Company Information

CIN
Status
Date of Incorporation
03 February 2014
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

Binil John Kooran
Binil John Kooran
Director/Designated Partner
about 2 years ago
Shebi Jaleel
Shebi Jaleel
Director
over 2 years ago
Bobby Varghese Kunnappillil
Bobby Varghese Kunnappillil
Director
over 2 years ago
. Fathima Sana
. Fathima Sana
Director/Designated Partner
almost 5 years ago
Ananthakrishnan Shajan
Ananthakrishnan Shajan
Individual Promoter
almost 7 years ago
Prathiba Puthenpura
Prathiba Puthenpura
Director
almost 12 years ago
Pokkakkillath Kunjibava Jaleel
Pokkakkillath Kunjibava Jaleel
Managing Director
almost 12 years ago

Past Directors

Edathadan Narayanan Shajan
Edathadan Narayanan Shajan
Director
almost 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Evidence of cessation;-22092020
Form DIR-12-22092020_signed
Notice of resignation;-22092020
Optional Attachment-(1)-22092020
Form DPT-3-13082020-signed
Form DPT-3-24102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Form DIR-12-19032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Interest in other entities;-12032019
Evidence of cessation;-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
List of share holders, debenture holders;-09062017
Form MGT-7-09062017_signed
Copy of resolution passed by the company-08062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062017