Company Information
CIN
Status
Date of Incorporation
06 March 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,500,000
Authorised Capital
14,500,000
Directors
Deep Hasmukh Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Hasmukh Arjanbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Kunnumpurath Mohammed Firozkhan
Additional Director
about 5 years ago
about 5 years ago
Mangalath George Thankamma
Director
almost 13 years ago
almost 13 years ago
Mohammedali Thenkuzhi Parambil Rizven
Director
almost 13 years ago
almost 13 years ago
Mammoonju Kayppadath Salim .
Director
almost 13 years ago
almost 13 years ago
Roy Augustine Varicatt
Director
almost 13 years ago
almost 13 years ago
Muttancheri Mathai Varghese
Managing Director
almost 13 years ago
almost 13 years ago
Charges
22 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
Documents
Form DPT-3-25122020_signed
Form DIR-12-21092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Interest in other entities;-19092020
Optional Attachment-(1)-19092020
Optional Attachment-(2)-19092020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-19102019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-23052019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-30112017_signed
