Company Information

CIN
Status
Date of Incorporation
05 November 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suresh Kumar Verkott Manjerithodi
Suresh Kumar Verkott Manjerithodi
Director/Designated Partner
almost 8 years ago
Ahammed Musliarkurunkattil .
Ahammed Musliarkurunkattil .
Director
almost 8 years ago
Muhammed Jaseem Musliyar Kurungattil
Muhammed Jaseem Musliyar Kurungattil
Director
almost 8 years ago
Narayanankutty Kondakuzhiyil
Narayanankutty Kondakuzhiyil
Director
about 11 years ago

Past Directors

Devi Parappur
Devi Parappur
Director
about 11 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Evidence of cessation;-24052018
Form DIR-12-24052018_signed
Notice of resignation;-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
Form AOC-4-25042018_signed
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed
Form ADT-1-23042018_signed
Directors report as per section 134(3)-23042018
Copy of written consent given by auditor-23042018
Copy of the intimation sent by company-23042018
Copy of resolution passed by the company-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Form AOC-4-23042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Form DIR-12-27022018_signed
Optional Attachment-(1)-27022018