Company Information

CIN
Status
Date of Incorporation
06 December 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sabana Kadakulath
Sabana Kadakulath
Director
almost 3 years ago
Kaderbabu Edatholla Kottassari
Kaderbabu Edatholla Kottassari
Director/Designated Partner
about 15 years ago

Documents

Form DPT-3-31122020
Form SH-7-14092020-signed
Copy of the resolution for alteration of capital;-09092020
Altered memorandum of assciation;-09092020
Form MGT-14-05092020_signed
Altered memorandum of association-05092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Optional Attachment-(1)-05092020
Optional Attachment-(2)-05092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200827
Form MGT-14-25082020-signed
Altered memorandum of association-25072020
Optional Attachment-(1)-25072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072020
Optional Attachment-(3)-25072020
Optional Attachment-(2)-25072020
Altered articles of association-25072020
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-08112019_signed
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
Optional Attachment-(1)-06112019
Form DPT-3-05082019-signed
Auditor?s certificate-25062019
Form MGT-7-14012019_signed