Company Information

CIN
Status
Date of Incorporation
29 August 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rexi Alex
Rexi Alex
Managing Director
over 9 years ago

Past Directors

Pokkat Jamal Muhammed Ayndoor
Pokkat Jamal Muhammed Ayndoor
Managing Director
over 14 years ago
Shabeena Shaj
Shabeena Shaj
Director
over 14 years ago

Documents

Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form DIR-12-11122017_signed
Form ADT-1-10122017_signed
Form ADT-1-04122017_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112017
List of share holders, debenture holders;-29112017
Copy of written consent given by auditor-29112017
Copy of the intimation sent by company-29112017
Copy of resolution passed by the company-29112017
Copy of the intimation sent by company-28112017
Optional Attachment-(1)-28112017
Copy of written consent given by auditor-28112017
Form ADT-3-22112017-signed
Resignation letter-21112017
Optional Attachment-(1)-21022017
List of share holders, debenture holders;-21022017
Directors report as per section 134(3)-21022017