Company Information

CIN
Status
Date of Incorporation
10 February 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Neyas Mohammed
Neyas Mohammed
Director/Designated Partner
about 2 years ago
Silvaniya Neyas
Silvaniya Neyas
Director/Designated Partner
over 2 years ago

Charges

0
01 June 2016
Canara Bank
75 Lak
01 June 2016
Canara Bank
0
01 June 2016
Canara Bank
0
01 June 2016
Canara Bank
0

Documents

Form CHG-4-26062020_signed
Letter of the charge holder stating that the amount has been satisfied-26062020
Form DPT-3-14042020-signed
Form ADT-1-29012020_signed
Form MGT-14-29012020_signed
Optional Attachment-(1)-29012020
List of share holders, debenture holders;-29012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012020
Copy of written consent given by auditor-29012020
Copy of resolution passed by the company-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Form AOC-4-29012020_signed
Form MGT-7-29012020_signed
List of share holders, debenture holders;-28032019
Directors report as per section 134(3)-28032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Form AOC-4-28032019_signed
Form MGT-7-28032019_signed
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26032018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Form MGT-14-16052017_signed
Optional Attachment-(1)-16052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017