Company Information

CIN
Status
Date of Incorporation
03 July 2013
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

Ajith Viswanatha Panicker
Ajith Viswanatha Panicker
Director/Designated Partner
almost 2 years ago
Santhosh Balan
Santhosh Balan
Director
about 10 years ago

Past Directors

Nalakath Sulaiman Rijas
Nalakath Sulaiman Rijas
Director
about 10 years ago
Shakkeela Atheef
Shakkeela Atheef
Additional Director
about 12 years ago
Sumayya Rahim
Sumayya Rahim
Director
over 12 years ago
Purthen Yunus Purayil Muhammed
Purthen Yunus Purayil Muhammed
Managing Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
List of share holders, debenture holders;-21092020
Optional Attachment-(1)-21092020
Optional Attachment-(2)-21092020
Form MGT-7-21092020_signed
Form AOC-4-21092020_signed
Evidence of cessation;-16092019
Form DIR-12-16092019_signed
Notice of resignation;-16092019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form PAS-3-02042019_signed
Optional Attachment-(1)-30032019
Copy of Board or Shareholders? resolution-30032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Directors report as per section 134(3)-28032019
Optional Attachment-(1)-28032019
Form AOC-4-28032019_signed
Form MGT-7-28032019_signed
Optional Attachment-(1)-27032019
List of share holders, debenture holders;-27032019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-09012019
Optional Attachment-(1)-09012019
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
List of share holders, debenture holders;-28022018