Company Information

CIN
Status
Date of Incorporation
21 August 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parappurath Mohamed Iqbal Aneesh
Parappurath Mohamed Iqbal Aneesh
Director/Designated Partner
over 2 years ago
Abel Jacob
Abel Jacob
Director
over 2 years ago

Past Directors

Jacob Mathew
Jacob Mathew
Additional Director
over 6 years ago
Haseeb A Shanavas
Haseeb A Shanavas
Managing Director
over 13 years ago

Documents

Form MGT-7-04022021_signed
Form AOC-4-22092020_signed
Form DIR-12-21092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
List of share holders, debenture holders;-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Optional Attachment-(1)-19092020
Form DPT-3-29072019
Form DIR-12-25042019_signed
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Interest in other entities;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(2)-24042019
Form ADT-1-02032019_signed
Copy of written consent given by auditor-02032019
Copy of resolution passed by the company-02032019
Form ADT-1-04022019_signed
List of share holders, debenture holders;-04022019
Copy of written consent given by auditor-04022019
Copy of resolution passed by the company-04022019
Copy of the intimation sent by company-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Directors report as per section 134(3)-04022019
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
Form ADT-3-05102018-signed
Resignation letter-18092018