Company Information

CIN
Status
Date of Incorporation
16 August 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
116,000
Authorised Capital
500,000

Directors

Shamly Nakunnath
Shamly Nakunnath
Director
over 2 years ago
Shefeeq Thattarakkal Sabu
Shefeeq Thattarakkal Sabu
Director/Designated Partner
almost 3 years ago
Abdul Subhan
Abdul Subhan
Director/Designated Partner
about 3 years ago

Documents

Form DPT-3-14022020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29082019
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-27022018_signed
Copy of written consent given by auditor-23022018
Copy of resolution passed by the company-23022018
Copy of the intimation sent by company-23022018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form ADT-1-25102017_signed
Copy of written consent given by auditor-24102017
Copy of the intimation sent by company-24102017
Form ADT-3-05072017-signed
Resignation letter-22062017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016