Company Information

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

Directors

Ayishabi Cholakkal
Ayishabi Cholakkal
Director/Designated Partner
almost 2 years ago
Jamalmohammed Aranhikkal .
Jamalmohammed Aranhikkal .
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-04102020_signed
List of share holders, debenture holders;-29092020
Form ADT-1-17122019_signed
Copy of resolution passed by the company-16122019
Copy of the intimation sent by company-16122019
Copy of written consent given by auditor-16122019
Form AOC-4-15122019_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
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Interest in other entities;-28052018
Form DIR-12-28052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form MGT-7-17062017_signed
Form AOC-4-17062017_signed
Form ADT-1-16062017_signed