Company Information

CIN
Status
Date of Incorporation
28 August 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Agin Meethal Valluparambath
Agin Meethal Valluparambath
Director/Designated Partner
over 2 years ago
Febina Puthuvayil Buhari .
Febina Puthuvayil Buhari .
Director/Designated Partner
over 2 years ago
Narasimha Rao Bhogavalli
Narasimha Rao Bhogavalli
Director/Designated Partner
over 2 years ago

Past Directors

Hegel Joseph
Hegel Joseph
Director
over 11 years ago
Karukulathingal Musthafa Danish
Karukulathingal Musthafa Danish
Director
over 11 years ago

Documents

Form DPT-3-19102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Directors report as per section 134(3)-16092019
List of share holders, debenture holders;-16092019
Form MGT-7-16092019_signed
Form AOC-4-16092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
Acknowledgement received from company-20012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012017
Form DIR-11-20012017_signed
Evidence of cessation;-20012017
Proof of dispatch-20012017
Optional Attachment-(2)-20012017
Optional Attachment-(1)-20012017
Notice of resignation;-20012017
Notice of resignation filed with the company-20012017
Letter of appointment;-20012017
Form DIR-12-20012017_signed
List of share holders, debenture holders;-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016