Company Information

CIN
Status
Date of Incorporation
09 August 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
200,000

Directors

Hassan Kunhi Purayil Methale
Hassan Kunhi Purayil Methale
Director
almost 11 years ago
Aswinkumar Parikh
Aswinkumar Parikh
Director/Designated Partner
over 14 years ago

Past Directors

Umar Farooq
Umar Farooq
Director
almost 14 years ago
Pulikkalakam Kalathil Hashir Ahamed
Pulikkalakam Kalathil Hashir Ahamed
Director
over 14 years ago

Documents

Form DPT-3-13122019-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Form ADT-1-19112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form DIR-12-26092019_signed
Evidence of cessation;-26092019
Notice of resignation;-26092019
Optional Attachment-(1)-26092019
Optional Attachment-(2)-08072019
Optional Attachment-(1)-08072019
Optional Attachment-(1)-16052019
Form DIR-12-16052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24012018