Company Information

CIN
Status
Date of Incorporation
11 July 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Khader Salim Thoppil Veedu
Khader Salim Thoppil Veedu
Director/Designated Partner
about 7 years ago
Thunambumkadu Muhammed Kunju Nadeera
Thunambumkadu Muhammed Kunju Nadeera
Director/Designated Partner
about 7 years ago

Past Directors

Sindhu .
Sindhu .
Director
over 13 years ago
Asokan Appukuttan
Asokan Appukuttan
Managing Director
over 13 years ago

Documents

Form DPT-3-16102020-signed
List of share holders, debenture holders;-05102020
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form AOC-4-05102020_signed
Form MGT-7-05102020_signed
Form DPT-3-17032020-signed
Form ADT-1-21112019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form ADT-3-12062019_signed
Resignation letter-12062019
Optional Attachment-(1)-18122018
Notice of resignation;-18122018
Form DIR-12-18122018_signed
Evidence of cessation;-18122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
List of share holders, debenture holders;-13072018
Directors report as per section 134(3)-13072018
Form MGT-7-13072018_signed
Form AOC-4-13072018_signed