Company Information

CIN
Status
Date of Incorporation
24 June 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,913,140
Authorised Capital
5,915,000

Directors

Anver Padikkalakandy Cheriyath
Anver Padikkalakandy Cheriyath
Director/Designated Partner
over 2 years ago
Mohamed Abdussalam
Mohamed Abdussalam
Director/Designated Partner
over 2 years ago
Palembadiyan Nedumkulathil Ali .
Palembadiyan Nedumkulathil Ali .
Director/Designated Partner
over 11 years ago

Documents

Form AOC-4-21122020_signed
Form MGT-7-19122020_signed
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form PAS-3-29032019_signed
Copy of Board or Shareholders? resolution-26032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26032019
Form SH-7-07032019-signed
Form ADT-1-07032019_signed
Copy of written consent given by auditor-07032019
Copy of resolution passed by the company-07032019
Optional Attachment-(1)-07032019
Form MGT-14-01032019_signed
Copy of the resolution for alteration of capital;-01032019
Altered memorandum of assciation;-01032019
Form ADT-3-28022019_signed
Resignation letter-28022019
Altered memorandum of association-25022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019