Company Information

CIN
Status
Date of Incorporation
25 April 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Basheer Avvoth Puthiyapura
Basheer Avvoth Puthiyapura
Managing Director
over 12 years ago

Past Directors

Rahees Kakkokatakath Puthiyapurayil
Rahees Kakkokatakath Puthiyapurayil
Managing Director
over 12 years ago
Moidu Panniyankandipurayil
Moidu Panniyankandipurayil
Director
over 12 years ago
Bhaskaran Nhandadi
Bhaskaran Nhandadi
Director
over 12 years ago

Documents

Form DPT-3-15042020-signed
Form ADT-1-14022020_signed
Form MGT-7-14022020_signed
Form AOC-4-14022020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12022020
Optional Attachment-(1)-12022020
List of share holders, debenture holders;-12022020
Directors report as per section 134(3)-12022020
Copy of written consent given by auditor-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Copy of resolution passed by the company-12022020
Copy of the intimation sent by company-12022020
Notice of resignation;-10012020
Form DIR-12-10012020_signed
Evidence of cessation;-10012020
Form MGT-14-29042019_signed
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Optional Attachment-(3)-29042019
Optional Attachment-(1)-29042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Optional Attachment-(2)-29042019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062016
Form AOC-4-30062016_signed