Company Information

CIN
Status
Date of Incorporation
18 October 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 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
about 13 years ago

Documents

Form DPT-3-17032020-signed
Declaration by first director-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Form DIR-12-09012020_signed
Optional Attachment-(1)-09012020
Form AOC-4-23112019_signed
Form ADT-1-20112019_signed
Form MGT-7-20112019_signed
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-14112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Copy of written consent given by auditor-14112018
Copy of the intimation sent by company-14112018
Copy of resolution passed by the company-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Form ADT-1-27092017_signed
Copy of resolution passed by the company-27092017
Copy of written consent given by auditor-27092017
Directors report as per section 134(3)-27092017
Copy of the intimation sent by company-27092017
Form MGT-7-27092017_signed
Form AOC-4-27092017_signed