Company Information

CIN
Status
Date of Incorporation
05 January 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shimmy Chittodiyil Bhaskaran
Shimmy Chittodiyil Bhaskaran
Director/Designated Partner
almost 16 years ago

Past Directors

Dani John Paul
Dani John Paul
Director
over 13 years ago
Antoo Kannaden Varkey
Antoo Kannaden Varkey
Director
over 14 years ago
Zareena Mohammed Ummer
Zareena Mohammed Ummer
Additional Director
about 15 years ago
Ershad Hussain
Ershad Hussain
Director
almost 16 years ago

Documents

Form DPT-3-03042021_signed
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 DPT-3-27112019-signed
Form ADT-1-23112019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Notice of resignation;-08112018
Form DIR-12-08112018_signed
Evidence of cessation;-08112018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016