Company Information

CIN
Status
Date of Incorporation
03 September 2010
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

Ahad Thajudeen
Ahad Thajudeen
Director
over 2 years ago
Thoufeek Ahamed
Thoufeek Ahamed
Director
over 15 years ago

Past Directors

Padmanabhan Gopalakrishna Nair
Padmanabhan Gopalakrishna Nair
Managing Director
over 15 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-10052019_signed
Copy of written consent given by auditor-10052019
Copy of resolution passed by the company-10052019
-10052019
List of share holders, debenture holders;-26032019
Optional Attachment-(1)-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Directors report as per section 134(3)-26032019
Form MGT-7-26032019_signed
Form AOC-4-26032019_signed
Optional Attachment-(2)-22012019
Optional Attachment-(1)-22012019
List of share holders, debenture holders;-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22012019
Annual return as per schedule V of the Companies Act,1956-22012019
Form 20B-22012019_signed
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Form 23AC-22012019_signed
Form 23B for period 010412 to 310313-301012.OCT
Form23AC-141114 for the FY ending on-310313.OCT
FormSchV-131114 for the FY ending on-310313.OCT
FormSchV-160613 for the FY ending on-310311.OCT
FormSchV-160613 for the FY ending on-310312.OCT