Company Information

CIN
Status
Date of Incorporation
21 February 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Sajeev Sankuru Chanassery
Sajeev Sankuru Chanassery
Director
over 10 years ago
Mohamed Abdulrahman .
Mohamed Abdulrahman .
Director
almost 12 years ago
Sasidharan Plavinkoottathil Aravindakshan
Sasidharan Plavinkoottathil Aravindakshan
Managing Director
almost 12 years ago

Past Directors

Joseph Palapparambil Jacob .
Joseph Palapparambil Jacob .
Director
almost 12 years ago

Documents

Form MGT-7-16032020_signed
Form AOC-4-16032020_signed
List of share holders, debenture holders;-14032020
Directors report as per section 134(3)-14032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Form MGT-7-13032019_signed
List of share holders, debenture holders;-12032019
Directors report as per section 134(3)-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Form AOC-4-12032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
List of share holders, debenture holders;-05042018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
List of share holders, debenture holders;-04042018
Optional Attachment-(1)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018
Form DIR-12-04042018_signed
Interest in other entities;-04042018
Optional Attachment-(1)-04042018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Form ADT-1-03062016_signed
Copy of resolution passed by the company-03062016
Copy of the intimation sent by company-03062016
Form AOC-4-03062016_signed