Company Information

CIN
Status
Date of Incorporation
08 July 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 September 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mohammed Tairanil Shabeer
Mohammed Tairanil Shabeer
Director/Designated Partner
over 2 years ago
Ali .
Ali .
Director/Designated Partner
over 2 years ago

Past Directors

Kavungaparambil Mujeebrahiman
Kavungaparambil Mujeebrahiman
Director
over 10 years ago
Sankara Pillai Haridasan Nair
Sankara Pillai Haridasan Nair
Director
almost 12 years ago
Vishnu Haridas
Vishnu Haridas
Director
over 12 years ago

Documents

Form STK-2-10072021-signed
-03102020
Optional Attachment-(1)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
List of share holders, debenture holders;-18092020
Directors report as per section 134(3)-18092020
Evidence of cessation;-18092020
Form DIR-12-18092020_signed
Notice of resignation;-18092020
Form MGT-7-18092020_signed
Form AOC-4-18092020_signed
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Approval letter for extension of AGM;-12102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Optional Attachment-(1)-25092019
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Optional Attachment-(1)-24092018
Directors report as per section 134(3)-24092018
Optional Attachment-(1)-22092018
List of share holders, debenture holders;-22092018
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed