Company Information

CIN
Status
Date of Incorporation
09 May 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kathiyaveedu Kochukoya Suhail
Kathiyaveedu Kochukoya Suhail
Additional Director
over 2 years ago
Arackal Moideen Siddhik
Arackal Moideen Siddhik
Additional Director
over 2 years ago
Chidambaram Balasubramoniam .
Chidambaram Balasubramoniam .
Director/Designated Partner
over 2 years ago
Kakanatil Abdul Rahiman Siraj Mather
Kakanatil Abdul Rahiman Siraj Mather
Director/Designated Partner
almost 3 years ago
Kakanatil Mohammed Zuhair Mather Siraj Mather
Kakanatil Mohammed Zuhair Mather Siraj Mather
Director/Designated Partner
almost 3 years ago

Past Directors

Documents

Form DPT-3-09072020-signed
Optional Attachment-(1)-07072020
Form ADT-1-06072020_signed
List of share holders, debenture holders;-06072020
Directors report as per section 134(3)-06072020
Copy of written consent given by auditor-06072020
Copy of the intimation sent by company-06072020
Copy of resolution passed by the company-06072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Form AOC-4-06072020_signed
Form MGT-7-06072020_signed
Optional Attachment-(3)-14122019
Optional Attachment-(2)-14122019
Optional Attachment-(1)-14122019
Interest in other entities;-14122019
Form DIR-12-14122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-22042018
Directors report as per section 134(3)-22042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042018
Form MGT-7-22042018_signed
Form AOC-4-22042018_signed
Directors report as per section 134(3)-27042017
Form MGT-7-27042017_signed
Form AOC-4-27042017_signed