Company Information

CIN
Status
Date of Incorporation
18 October 2012
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

Chirakkal Anwarsadath .
Chirakkal Anwarsadath .
Director/Designated Partner
over 2 years ago
Kuniyadath Arun Kumar
Kuniyadath Arun Kumar
Director/Designated Partner
almost 3 years ago

Documents

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21012020
Optional Attachment-(1)-21012020
List of share holders, debenture holders;-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Form AOC-4-21012020_signed
Form MGT-7-21012020_signed
Form DPT-3-16112019-signed
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
List of share holders, debenture holders;-08022019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08022019
Form AOC-4-08022019_signed
Form MGT-7-08022019_signed
List of share holders, debenture holders;-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12012019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
List of share holders, debenture holders;-24012017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24012017
Directors report as per section 134(3)-24012017
Form AOC-4-24012017_signed
Form MGT-7-24012017_signed