Company Information

CIN
Status
Date of Incorporation
09 February 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 July 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kandampath Puthiyadath Jazbel
Kandampath Puthiyadath Jazbel
Director
over 2 years ago
Asharaf Aleena
Asharaf Aleena
Director/Designated Partner
almost 14 years ago

Documents

Form STK-2-13032021-signed
Optional Attachment-(5)-03102019
Optional Attachment-(4)-03102019
Optional Attachment-(3)-03102019
Optional Attachment-(2)-03102019
Optional Attachment-(1)-03102019
-03102019
Form MGT-14-13092019_signed
Optional Attachment-(4)-13092019
Optional Attachment-(3)-13092019
Optional Attachment-(2)-13092019
Optional Attachment-(1)-13092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092019
-13092019
Directors report as per section 134(3)-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
List of share holders, debenture holders;-02082019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02082019
Form AOC-4-02082019_signed
Form MGT-7-02082019_signed
Form ADT-1-31072019_signed
Copy of written consent given by auditor-31072019
List of share holders, debenture holders;-06092016
Directors report as per section 134(3)-06092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092016
Form MGT-7-06092016_signed
Form AOC-4-06092016_signed
Form ADT-1-010116.OCT
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT