Company Information
CIN
Status
Date of Incorporation
05 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Irfan Ahammed Musliyarakath
Director/Designated Partner
over 2 years ago
over 2 years ago
Siraj Ali Musliyarakathu
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Karat Rajesh .
Director
almost 12 years ago
almost 12 years ago
Karat Valsa Raj .
Managing Director
almost 12 years ago
almost 12 years ago
Karat Praveen .
Director
almost 12 years ago
almost 12 years ago
Karat Jaya
Director
almost 12 years ago
almost 12 years ago
Chitharanjan Karat .
Director
almost 12 years ago
almost 12 years ago
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201027
Form MGT-14-07102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201007
Optional Attachment-(4)-02102020
Optional Attachment-(3)-02102020
Optional Attachment-(2)-02102020
Optional Attachment-(1)-02102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102020
Altered memorandum of association-02102020
Altered articles of association-02102020
Optional Attachment-(2)-02032020
Optional Attachment-(1)-02032020
Notice of resignation;-02032020
Form DIR-12-02032020_signed
Evidence of cessation;-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-18102019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-31012019
Form MGT-7-31012019_signed
