Company Information

CIN
Status
Date of Incorporation
16 February 2011
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

Sandeep Karayil Anand
Sandeep Karayil Anand
Director/Designated Partner
over 2 years ago
Anees Thottikkulayan
Anees Thottikkulayan
Director/Designated Partner
over 2 years ago
Vayal Kattarambu Febina
Vayal Kattarambu Febina
Director/Designated Partner
over 2 years ago

Past Directors

Thottikkulayan Abdul Hameed
Thottikkulayan Abdul Hameed
Director
over 13 years ago
Kamalasanan Vimalkumar
Kamalasanan Vimalkumar
Director
almost 15 years ago

Documents

Form DPT-3-26032020-signed
Form DIR-12-09012020_signed
Interest in other entities;-09012020
Optional Attachment-(1)-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Declaration by first director-09012020
Directors report as per section 134(3)-19122019
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Form ADT-1-30042019_signed
Copy of resolution passed by the company-30042019
-30042019
Copy of written consent given by auditor-30042019
Proof of dispatch-12012019
Optional Attachment-(1)-12012019
Acknowledgement received from company-12012019
Evidence of cessation;-12012019
Form DIR-11-12012019_signed
Form DIR-12-12012019_signed
Notice of resignation filed with the company-12012019
Notice of resignation;-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
List of share holders, debenture holders;-25112017