Company Information

CIN
Status
Date of Incorporation
16 February 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

James Kachappilly
James Kachappilly
Director/Designated Partner
over 2 years ago
Akash . James
Akash . James
Director/Designated Partner
over 2 years ago

Past Directors

Abhilash Chandran Thankappan
Abhilash Chandran Thankappan
Director
about 13 years ago
Safarali Ismail P I
Safarali Ismail P I
Managing Director
almost 20 years ago

Documents

Form DPT-3-20122019-signed
Form DPT-3-04072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052019
Directors report as per section 134(3)-31052019
List of share holders, debenture holders;-31052019
Form MGT-7-01062019_signed
Form AOC-4-01062019_signed
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Optional Attachment-(1)-17042019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form 20B-10072018_signed
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
Form 23AC-07072018_signed
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
Annual return as per schedule V of the Companies Act,1956-03072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03072018
Optional Attachment-(1)-03072018