Company Information

CIN
Status
Date of Incorporation
04 May 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Naseel Lal Thacha Paramban
Naseel Lal Thacha Paramban
Director/Designated Partner
almost 3 years ago
Mohamed Eranhikkal K Sameer
Mohamed Eranhikkal K Sameer
Director/Designated Partner
almost 6 years ago
Thacha Paramban Noushad Ali
Thacha Paramban Noushad Ali
Director/Designated Partner
over 19 years ago

Past Directors

Sasikumar Diwakaramenon
Sasikumar Diwakaramenon
Director
over 19 years ago

Documents

Form INC-22-24122020_signed
Copy of board resolution authorizing giving of notice-23122020
Copies of the utility bills as mentioned above (not older than two months)-23122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122020
Form DIR-12-18122020_signed
Declaration by first director-17122020
Optional Attachment-(1)-17122020
Form MGT-14-24092020_signed
Form MGT-14-24092020
Optional Attachment-(1)-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-05062019_signed
Optional Attachment-(1)-05062019
Notice of resignation;-05062019
Evidence of cessation;-05062019
Optional Attachment-(2)-24052019
Optional Attachment-(1)-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Form DIR-12-24052019_signed
Interest in other entities;-24052019
Form DIR-12-20032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Interest in other entities;-18032019
Optional Attachment-(1)-18032019
Form AOC-4-17122018_signed