Company Information

CIN
Status
Date of Incorporation
13 June 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Past Directors

Alisha Sani
Alisha Sani
Director
about 8 years ago
Dessy Naveen
Dessy Naveen
Additional Director
over 13 years ago
Davis Parekkattil Jacob
Davis Parekkattil Jacob
Director
over 13 years ago
Yasin Pius
Yasin Pius
Director
over 13 years ago
Naveen Jose Padamadan
Naveen Jose Padamadan
Director
over 13 years ago

Documents

Acknowledgement received from company-23012020
Evidence of cessation;-23012020
Form DIR-11-23012020_signed
Form DIR-12-23012020_signed
Notice of resignation filed with the company-23012020
Notice of resignation;-23012020
Proof of dispatch-23012020
Form DPT-3-21112019-signed
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
List of share holders, debenture holders;-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
Form ADT-1-03012018_signed
List of share holders, debenture holders;-03012018
Copy of written consent given by auditor-03012018
Copy of the intimation sent by company-03012018
Copy of resolution passed by the company-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Form DIR-12-03012018_signed
Letter of appointment;-03012018
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed