Company Information

CIN
Status
Date of Incorporation
26 September 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amir Ashraf Mohamed
Amir Ashraf Mohamed
Director/Designated Partner
over 2 years ago
Sajal Muthambarambath Appukutty .
Sajal Muthambarambath Appukutty .
Director
over 2 years ago

Past Directors

Kurikkal Thodimenoth Hassankoya .
Kurikkal Thodimenoth Hassankoya .
Director
about 12 years ago

Documents

Form ADT-1-09012020_signed
Form AOC-4-21112019_signed
Form MGT-7-20112019_signed
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form DPT-3-01072019
Form DIR-12-17042019_signed
Notice of resignation;-12042019
Evidence of cessation;-12042019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-27102016
Form MGT-7-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT