Company Information

CIN
Status
Date of Incorporation
04 December 2012
State / ROC
Ernakulam /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jameela Methian
Jameela Methian
Director
almost 7 years ago
Kuttoth Haneefa Muhammed Sahal
Kuttoth Haneefa Muhammed Sahal
Director
almost 7 years ago
Sreejith Vijayan
Sreejith Vijayan
Director
over 9 years ago

Documents

Form DPT-3-10092020-signed
Auditor?s certificate-10092020
Form DIR-12-19032020_signed
Optional Attachment-(1)-18032020
Form AOC-4-18032020_signed
Form MGT-7-18032020_signed
List of share holders, debenture holders;-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Directors report as per section 134(3)-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Optional Attachment-(3)-07032020
Optional Attachment-(2)-07032020
Form DIR-12-07032020_signed
Optional Attachment-(1)-07032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Form DIR-12-05082019_signed
Notice of resignation;-05082019
Optional Attachment-(1)-05082019
Optional Attachment-(2)-05082019
Evidence of cessation;-05082019
Form AOC-4-29042019_signed
Form MGT-7-29042019_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Directors report as per section 134(3)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
List of share holders, debenture holders;-23042019
Directors report as per section 134(3)-29062018