Company Information

CIN
Status
Date of Incorporation
31 July 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
over 2 years ago

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form SH-7-19062019-signed
Form MGT-14-11062019-signed
Altered articles of association-11062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Copy of the resolution for alteration of capital;-23052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
Altered memorandum of assciation;-23052019
Altered articles of association;-23052019
Altered articles of association-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Directors report as per section 134(3)-21092017
List of share holders, debenture holders;-21092017
Form MGT-7-21092017_signed
Form AOC-4-21092017_signed
List of share holders, debenture holders;-10112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed