Company Information

CIN
Status
Date of Incorporation
27 January 2014
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

Kuyyil Muhammed Shafi
Kuyyil Muhammed Shafi
Managing Director
about 2 years ago
Rishin Chembail .
Rishin Chembail .
Director/Designated Partner
over 7 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
List of share holders, debenture holders;-18092020
Optional Attachment-(1)-18092020
Form AOC-4-18092020_signed
Form MGT-7-18092020_signed
Form DPT-3-28072019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
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 INC-22-24072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072018
Optional Attachment-(4)-24072018
Optional Attachment-(3)-24072018
Optional Attachment-(2)-24072018
Optional Attachment-(1)-24072018
Copies of the utility bills as mentioned above (not older than two months)-24072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
Evidence of cessation;-24072018
Form DIR-12-24072018_signed
Optional Attachment-(1)-24072018
Optional Attachment-(2)-24072018
Notice of resignation;-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
List of share holders, debenture holders;-02052018
Directors report as per section 134(3)-02052018
Form MGT-7-03052018_signed
Form AOC-4-03052018_signed