Company Information
CIN
Status
Date of Incorporation
12 January 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,850,000
Directors
Vellachalil Mohanan Suni
Director/Designated Partner
over 2 years ago
over 2 years ago
Kadaviparambil Yousef Nisarudeen
Director
over 2 years ago
over 2 years ago
Past Directors
Leena Abraham
Managing Director
over 10 years ago
over 10 years ago
Sinil Udayabhanu Anjanappally
Managing Director
almost 14 years ago
almost 14 years ago
Charges
05 November 2012
Syndicate Bank
50 Lak
05 November 2012
Syndicate Bank
0
05 November 2012
Syndicate Bank
0
05 November 2012
Syndicate Bank
0
Documents
Form ADT-1-18062020_signed
Copy of written consent given by auditor-18062020
Copy of resolution passed by the company-18062020
Form AOC-4-01062020_signed
Form MGT-7-01062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052020
Directors report as per section 134(3)-25052020
List of share holders, debenture holders;-25052020
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
List of share holders, debenture holders;-23012019
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Form AOC-4-03012017_signed
Form MGT-7-03012017_signed
List of share holders, debenture holders;-30122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Directors report as per section 134(3)-30122016
List of share holders, debenture holders;-29122016
Form PAS-3-17122016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122016
Copy of Board or Shareholders? resolution-14122016
Form DIR-12-150915.OCT
FormSchV-030915 for the FY ending on-310314.OCT
Form23AC-030915 for the FY ending on-310314.OCT
Evidence of cessation-090915.PDF
Form MGT-14-070915.OCT
