Company Information

CIN
Status
Date of Incorporation
18 November 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Haider Ali Kalliath
Haider Ali Kalliath
Director
over 2 years ago
Kalliyath Anwarsadat .
Kalliyath Anwarsadat .
Director
over 8 years ago

Past Directors

Chantha Parambil Sameerah
Chantha Parambil Sameerah
Director
about 14 years ago
Yasir Arafath Kalliyath
Yasir Arafath Kalliyath
Director
about 14 years ago

Documents

Form DPT-3-02012020-signed
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
List of share holders, debenture holders;-27022019
Form MGT-7-27022019_signed
Form AOC-4-27022019_signed
Form DIR-11-22052017_signed
Form DIR-12-20052017_signed
Form DIR-11-20052017_signed
Form DIR-12-16052017_signed
Acknowledgement received from company-10052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052017
Evidence of cessation;-10052017
Proof of dispatch-10052017
Notice of resignation;-10052017
Notice of resignation filed with the company-10052017
Letter of appointment;-10052017
Interest in other entities;-10052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Form AOC-4-061215.OCT