Company Information

CIN
Status
Date of Incorporation
18 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 July 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Amjad Anwar
Amjad Anwar
Director/Designated Partner
over 2 years ago
Anand Jeevan
Anand Jeevan
Director
almost 3 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form INC-22-26072018_signed
Copies of the utility bills as mentioned above (not older than two months)-26072018
Optional Attachment-(1)-26072018
Copy of board resolution authorizing giving of notice-26072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180602
Form MGT-14-22052018-signed
Altered memorandum of association-20042018
Altered articles of association-20042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042018
Optional Attachment-(1)-20042018
Optional Attachment-(3)-20042018
Optional Attachment-(2)-20042018
List of share holders, debenture holders;-29102017
Form MGT-7-29102017_signed
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed