Company Information

CIN
Status
Date of Incorporation
11 September 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abdul Razak Pakkeer Moideen
Abdul Razak Pakkeer Moideen
Director/Designated Partner
over 2 years ago

Past Directors

Pandian Sampath
Pandian Sampath
Director
about 8 years ago
Kannath Sanku Sunilkumar
Kannath Sanku Sunilkumar
Director
about 11 years ago
Pandian Sivaraman
Pandian Sivaraman
Director
about 11 years ago

Documents

List of share holders, debenture holders;-22062020
Directors report as per section 134(3)-22062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
Form MGT-7-22062020_signed
Form AOC-4-22062020_signed
Form DPT-3-10012020-signed
Form DPT-3-09012020-signed
Form DIR-12-07022019_signed
Evidence of cessation;-07022019
Optional Attachment-(1)-04022019
Form DIR-12-04022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Form ADT-1-09012019_signed
Copy of written consent given by auditor-08012019
Copy of resolution passed by the company-08012019
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-28052018_signed
Optional Attachment-(2)-24052018
Optional Attachment-(1)-24052018
Copy of written consent given by auditor-24052018
Copy of the intimation sent by company-24052018
Copy of resolution passed by the company-24052018
Optional Attachment-(3)-24052018
Form ADT-3-04052018-signed
Resignation letter-21042018
Form AOC-4-12122017_signed