Company Information

CIN
Status
Date of Incorporation
23 November 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sakkariya Kannoth Nadat .
Sakkariya Kannoth Nadat .
Director/Designated Partner
about 2 years ago
Habeebulla Musliamveettil
Habeebulla Musliamveettil
Director
about 2 years ago

Documents

Form MGT-7-03012020_signed
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form SH-7-19062019-signed
Form MGT-14-29052019-signed
Optional Attachment-(1)-23052019
Copy of the resolution for alteration of capital;-23052019
Altered articles of association;-23052019
Altered articles of association-23052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-02012019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-21092017
List of share holders, debenture holders;-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Form AOC-4-21092017_signed
Form MGT-7-21092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed