Company Information

CIN
Status
Date of Incorporation
06 March 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akbar Mohamed Noohu
Akbar Mohamed Noohu
Additional Director
almost 12 years ago
Ajithkumar Madathiparambil Purushothama Prabhu
Ajithkumar Madathiparambil Purushothama Prabhu
Director/Designated Partner
almost 12 years ago

Past Directors

Madhavan Kumaran
Madhavan Kumaran
Whole Time Director
almost 13 years ago
Sunil Nath
Sunil Nath
Managing Director
almost 13 years ago

Documents

List of share holders, debenture holders;-20052020
Form MGT-7-20052020_signed
Form AOC-4-20052020_signed
List of share holders, debenture holders;-14052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052020
Directors report as per section 134(3)-14052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052020
Directors report as per section 134(3)-13052020
Form AOC-4-09072018_signed
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
Form 20B-06072018_signed
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Form 23AC-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Annual return as per schedule V of the Companies Act,1956-29062018
Form 32-110214.OCT
Optional Attachment 1-110214.PDF
Evidence of cessation-110214.PDF
Form 23-160114.PDF
Copy of resolution-160114.PDF
Optional Attachment 1-160114.PDF