Company Information

CIN
Status
Date of Incorporation
17 October 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
1
Authorised Capital
3,500,000

Directors

Mundolli Kunchamutty
Mundolli Kunchamutty
Director/Designated Partner
over 2 years ago
Niyas Parayam Valappil
Niyas Parayam Valappil
Director/Designated Partner
over 2 years ago
Mundoli Fathima Marswiya
Mundoli Fathima Marswiya
Director/Designated Partner
about 6 years ago
. Jaseela Parveen
. Jaseela Parveen
Director/Designated Partner
about 6 years ago
Nishad Parayam Valappil
Nishad Parayam Valappil
Director/Designated Partner
about 14 years ago
Mundolli Cheriya Mayinhaji
Mundolli Cheriya Mayinhaji
Director/Designated Partner
about 14 years ago

Past Directors

Shabeer Peedika Thodikayil
Shabeer Peedika Thodikayil
Director
about 14 years ago
Hashim Peedikathody
Hashim Peedikathody
Director
about 14 years ago

Documents

Form DPT-3-21052020-signed
Form DIR-12-12032020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-16122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-11112019_signed
Optional Attachment-(2)-06112019
Optional Attachment-(1)-06112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019
Declaration by first director-06112019
Form MGT-14-25072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190725
Form SH-7-17072019-signed
Copy of the resolution for alteration of capital;-17072019
Altered memorandum of assciation;-17072019
Altered articles of association;-17072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072019
Altered memorandum of association-16072019
Altered articles of association-16072019
Evidence of cessation;-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed