Company Information

CIN
Status
Date of Incorporation
04 September 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mukkattuparambil Ibrahimkutty Junaid Rehiman
Mukkattuparambil Ibrahimkutty Junaid Rehiman
Director/Designated Partner
almost 2 years ago
Pinaki Narayan Das
Pinaki Narayan Das
Director/Designated Partner
over 2 years ago
David Varghese Thokalath
David Varghese Thokalath
Individual Promoter
over 11 years ago

Past Directors

Sunil Chandra Pillai
Sunil Chandra Pillai
Additional Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-06062019_signed
Copy of written consent given by auditor-05062019
List of share holders, debenture holders;-05062019
Optional Attachment-(1)-05062019
Copy of the intimation sent by company-05062019
Form MGT-7-06062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019
Directors report as per section 134(3)-05062019
Form AOC-4-05062019_signed
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Form AOC-4-22062018_signed
Form DIR-12-21062018_signed
Form MGT-7-21062018_signed
List of share holders, debenture holders;-16062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
Optional Attachment-(1)-07012017
Letter of appointment;-07012017
Form DIR-12-07012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012017