Company Information
CIN
Status
Date of Incorporation
25 June 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Kalappura Ashraf Asif
Managing Director
over 13 years ago
over 13 years ago
Past Directors
Jerrish Issac Varghese
Additional Director
over 8 years ago
over 8 years ago
Asharaf Kadir Kalappurakkal
Director
over 13 years ago
over 13 years ago
Charges
09 December 2021
Axis Bank Limited
25 Lak
09 December 2021
Axis Bank Limited
0
09 December 2021
Axis Bank Limited
0
09 December 2021
Axis Bank Limited
0
Documents
Form DPT-3-30122020_signed
Optional Attachment-(1)-30122020
Form DPT-3-11042020-signed
Form DPT-3-08042020-signed
Optional Attachment-(1)-06012020
Optional Attachment-(1)-31122019
Form ADT-1-15102019_signed
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of the intimation sent by company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Optional Attachment-(2)-23112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Form DIR-12-23112018_signed
Optional Attachment-(1)-23112018
Form INC-22-22092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092018
Copies of the utility bills as mentioned above (not older than two months)-22092018
Form MGT-14-21092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092018
Form DIR-12-08012018_signed
