Company Information

CIN
Status
Date of Incorporation
28 January 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
750,000
Authorised Capital
1,000,000

Directors

Chidambaram Balasubramoniam .
Chidambaram Balasubramoniam .
Director/Designated Partner
over 2 years ago
Kakanatil Mohammed Zuhair Mather Siraj Mather
Kakanatil Mohammed Zuhair Mather Siraj Mather
Director/Designated Partner
almost 3 years ago
Abdulshukoor Naduvilakath Mammu
Abdulshukoor Naduvilakath Mammu
Director
almost 16 years ago

Past Directors

Shibu Charley
Shibu Charley
Director
almost 16 years ago

Documents

Form DPT-3-09072020-signed
Optional Attachment-(1)-07072020
Form ADT-1-06072020_signed
Copy of the intimation sent by company-06072020
Copy of written consent given by auditor-06072020
List of share holders, debenture holders;-06072020
Directors report as per section 134(3)-06072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Copy of resolution passed by the company-06072020
Optional Attachment-(1)-06072020
Form DIR-12-06072020_signed
Optional Attachment-(1)-06072020
Form AOC-4-06072020_signed
Form MGT-7-06072020_signed
Form DIR-12-16122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Interest in other entities;-16122019
Optional Attachment-(1)-16122019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Optional Attachment-(3)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Interest in other entities;-25042019
Form DIR-12-25042019_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed