Company Information

CIN
Status
Date of Incorporation
30 April 2011
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

Meethala Kunnath Sareena
Meethala Kunnath Sareena
Director/Designated Partner
about 2 years ago
Methale Kunnath Siraj
Methale Kunnath Siraj
Director/Designated Partner
over 2 years ago
Sameera Meethala Kunnath .
Sameera Meethala Kunnath .
Director/Designated Partner
almost 5 years ago

Past Directors

Meethala Kunnath Sahira
Meethala Kunnath Sahira
Additional Director
almost 12 years ago
Pushpa Vijoy
Pushpa Vijoy
Managing Director
over 14 years ago

Documents

Form DIR-12-07122020_signed
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Form MSC-3-18112020-signed
Duly audited statement of financial position-16112020
Copy of Board resolution showing authorization given for  filing this declaration     -16112020
Duly audited statement of financial position-04112020
Copy of Board resolution showing authorization given for  filing this declaration     -04112020
Form MSC-3-16052019-signed
Copy of Board resolution showing authorization given for  filing this declaration     -30042019
Duly audited statement of financial position-30042019
Form MSC-3-03082018-signed
Copy of Board resolution showing authorization given for  filing this declaration     -30042018
Duly audited statement of financial position-30042018
Form MSC-3-22112017-signed
Copy of Board resolution showing authorization given for  filing this declaration     -18112017
Duly audited statement of financial position-18112017
Copy of Board resolution showing authorization given for  filing this declaration     -09112017
Duly audited statement of financial position-09112017
Form MSC-3-02112016-signed
Duly audited statement of financial position-22102016
Copy of Board resolution showing authorization given for  filing this declaration     -22102016
Form MSC-1-071115.OCT
Form MGT-14-061115.OCT
Certificate of change of the status of the company-051115.PDF
Auditors certificate-051115.PDF
Copy of special resolution-051115.PDF
Statement of affairs duly certified Chartered Accountant or Auditor-051115.PDF
Certificate of change of the status of the company-051115.PDF