Company Information
CIN
Status
Date of Incorporation
01 January 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Manohar Varghese
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sidik Pockulangara
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Siddeek Ahmed Haji Panamtharayil
Individual Promoter
about 11 years ago
about 11 years ago
Documents
List of share holders, debenture holders;-14102020
Optional Attachment-(1)-14102020
Form MGT-7-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102020
Directors report as per section 134(3)-06102020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06102020
Form AOC-4-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102020
Form AOC-4-01102020_signed
Form DIR-12-08062019_signed
Notice of resignation;-27052019
Evidence of cessation;-27052019
Form DIR-11-25042019_signed
Proof of dispatch-24042019
Notice of resignation filed with the company-24042019
Directors report as per section 134(3)-27092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form AOC-4-27092018_signed
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112017
Form DIR-12-24112017_signed
Letter of appointment;-24112017
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-25072017
List of share holders, debenture holders;-25072017
