Company Information

CIN
Status
Date of Incorporation
12 August 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
05 May 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Samsuddeenkuttankavil .
Samsuddeenkuttankavil .
Director/Designated Partner
over 2 years ago
. Basheer
. Basheer
Director/Designated Partner
over 2 years ago
Nishad Athikkotte
Nishad Athikkotte
Director/Designated Partner
almost 3 years ago

Past Directors

Rahiyan Kadavath Pandi
Rahiyan Kadavath Pandi
Director
over 20 years ago

Documents

Form MGT-14-10072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Optional Attachment-(1)-30042018
Directors report as per section 134(3)-30042018
Form AOC-4-310316.OCT
Form MGT-7-011215.OCT
Form DIR-12-011215.OCT
Letter of Appointment-301115.PDF
Form ADT-1-100515.OCT
Interest in other entities-020714.PDF
Evidence of cessation-020714.PDF