Company Information
CIN
Status
Date of Incorporation
29 September 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shebi Jaleel
Director
over 2 years ago
over 2 years ago
Pokkakkillath Kunjibava Jaleel
Director/Designated Partner
about 15 years ago
about 15 years ago
Documents
Form DPT-3-22092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DPT-3-29112019-signed
Form ADT-1-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Form INC-22-04102019_signed
Copy of board resolution authorizing giving of notice-04102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102019
Optional Attachment-(1)-04102019
Copies of the utility bills as mentioned above (not older than two months)-04102019
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
List of share holders, debenture holders;-26092017
Directors report as per section 134(3)-26092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092017
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
