Company Information

CIN
Status
Date of Incorporation
19 January 2012
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

Shabeer Sainulabdeen
Shabeer Sainulabdeen
Director
almost 14 years ago
Rakul Raveendran
Rakul Raveendran
Managing Director
almost 14 years ago

Past Directors

Sankar Sarasangan
Sankar Sarasangan
Director
over 13 years ago

Documents

Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Form ADT-1-03122019_signed
Copy of resolution passed by the company-03122019
Copy of the intimation sent by company-03122019
Copy of written consent given by auditor-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Form ADT-1-22032018_signed
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form 20B-22032018_signed
Form 23AC-22032018_signed
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21032018
List of share holders, debenture holders;-21032018
Optional Attachment-(1)-21032018
Annual return as per schedule V of the Companies Act,1956-20032018