Company Information

CIN
Status
Date of Incorporation
16 March 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Joseph Augustine
Joseph Augustine
Director/Designated Partner
over 2 years ago
Cheriyandilakathu Shamsudheen
Cheriyandilakathu Shamsudheen
Director/Designated Partner
about 4 years ago
Abdul Rasheed Cheriyandilakath Aboobacker
Abdul Rasheed Cheriyandilakath Aboobacker
Director/Designated Partner
about 4 years ago
Ziyad Aboobacker
Ziyad Aboobacker
Director/Designated Partner
about 4 years ago
Biju Joseph Vadakkan
Biju Joseph Vadakkan
Director/Designated Partner
about 11 years ago
Kambil Payyilotu Ismayil
Kambil Payyilotu Ismayil
Director
over 11 years ago

Past Directors

Peedicakkal Chacko Babu
Peedicakkal Chacko Babu
Director
about 11 years ago

Documents

Form DPT-3-03042021_signed
Evidence of cessation;-25112020
Form DIR-12-25112020_signed
Notice of resignation;-25112020
Optional Attachment-(1)-25112020
Form DPT-3-27032020-signed
Form ADT-1-23122019_signed
Copy of resolution passed by the company-23122019
Copy of written consent given by auditor-23122019
Copy of the intimation sent by company-23122019
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Form AOC-4-09112018_signed
List of share holders, debenture holders;-29042018
Directors report as per section 134(3)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Form AOC-4-29042018_signed
Form MGT-7-29042018_signed
List of share holders, debenture holders;-08112016
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
Form MGT-7-08112016_signed