Company Information

CIN
Status
Date of Incorporation
24 August 2006
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

Shajahan Chollampatt Ajith
Shajahan Chollampatt Ajith
Director
almost 3 years ago
Shehzin C Shajahan
Shehzin C Shajahan
Director/Designated Partner
almost 4 years ago
Abdul Nazeer Chollampattu Ajith
Abdul Nazeer Chollampattu Ajith
Director
over 19 years ago

Past Directors

Augustine Laji Paul
Augustine Laji Paul
Managing Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Form ADT-1-19042019_signed
List of share holders, debenture holders;-19042019
Directors report as per section 134(3)-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Form AOC-4-19042019_signed
Form MGT-7-19042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Directors report as per section 134(3)-18042019
List of share holders, debenture holders;-18042019
Form MGT-7-18042019_signed
Form AOC-4-18042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Directors report as per section 134(3)-17042019
List of share holders, debenture holders;-17042019
Form MGT-7-17042019_signed
Form AOC-4-17042019_signed
Immunity Certificate under CLSS- 2014-091214.PDF
Immunity Certificate under CLSS- 2014-091214.PDF
Immunity Certificate under CLSS- 2014-091214.PDF
Application for grant of immunity certificate under CLSS 2014-051214.PDF
-071114.OCT
FormSchV-281014 for the FY ending on-310314.OCT