Company Information

CIN
Status
Date of Incorporation
10 August 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,600,000
Authorised Capital
30,000,000

Directors

Najeeb Ellias Mohammed
Najeeb Ellias Mohammed
Director/Designated Partner
over 2 years ago
Thotanchath Balakrishnan
Thotanchath Balakrishnan
Director
over 12 years ago

Past Directors

Remesh Shenoi Surendra
Remesh Shenoi Surendra
Additional Director
over 8 years ago
Pokkinary Ahammed
Pokkinary Ahammed
Additional Director
about 13 years ago

Documents

Form DPT-3-17102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-25112019-signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Auditor?s certificate-29062019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form MGT-6-10052018_signed
-08052018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-02112017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Optional Attachment-(1)-13102017
Form DIR-12-13102017_signed
Letter of appointment;-07042017
Form DIR-12-07042017_signed
Evidence of cessation;-07042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042017
Declaration by first director-07042017