Company Information

CIN
Status
Date of Incorporation
15 May 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Naina Jabeen Hyder
Naina Jabeen Hyder
Director
almost 15 years ago
Sajunath Somanathan Nair
Sajunath Somanathan Nair
Director
over 25 years ago
Jose Varghese
Jose Varghese
Director
over 25 years ago

Past Directors

Mohammed Abdul Haleem Punnilath Roshan
Mohammed Abdul Haleem Punnilath Roshan
Director
about 25 years ago
Hyder Ali Naina Mohamed
Hyder Ali Naina Mohamed
Director
over 25 years ago
Ajay Prasad
Ajay Prasad
Director
over 25 years ago
Kunju Mohammed Yasir
Kunju Mohammed Yasir
Director
over 25 years ago

Documents

Form STK-2-29122020-signed
-17042019
Form MGT-14-09042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Optional Attachment-(1)-09042019
Optional Attachment-(2)-02042019
Optional Attachment-(1)-02042019
Notice of resignation;-02042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Optional Attachment-(1)-07102018
Optional Attachment-(2)-07102018
Optional Attachment-(3)-07102018
Optional Attachment-(4)-07102018
Form AOC-4-07102018_signed
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form ADT-1-03102018_signed
Copy of the intimation sent by company-03102018
Copy of resolution passed by the company-03102018
Copy of written consent given by auditor-03102018
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form ADT-1-29102017_signed
Optional Attachment-(4)-29102017
Optional Attachment-(2)-29102017
Optional Attachment-(1)-29102017
Optional Attachment-(3)-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017