Company Information

CIN
Status
Date of Incorporation
18 April 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
500,000

Directors

Salim Pulickal
Salim Pulickal
Director/Designated Partner
over 3 years ago
Aboobacker Kattupurath
Aboobacker Kattupurath
Director/Designated Partner
about 5 years ago
Mohammedal Eladath Kadungothayil
Mohammedal Eladath Kadungothayil
Director/Designated Partner
about 5 years ago
Rajesh Thottungal Ramanath .
Rajesh Thottungal Ramanath .
Director/Designated Partner
about 5 years ago

Past Directors

Rafeek Ambalath Ahamed
Rafeek Ambalath Ahamed
Managing Director
almost 6 years ago
Palliyatel Rafeekh Mohammed
Palliyatel Rafeekh Mohammed
Director
over 13 years ago
Mohamed Sharif Chondaparambil
Mohamed Sharif Chondaparambil
Managing Director
over 13 years ago

Documents

Form DIR-12-07122020_signed
Form MGT-7-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Directors report as per section 134(3)-06122020
List of share holders, debenture holders;-06122020
Form AOC-4-06122020_signed
Form MGT-14-16122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Optional Attachment-(1)-16122019
Optional Attachment-(2)-16122019
Form DIR-12-16122019_signed
Form DIR-12-12122019_signed
Notice of resignation;-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Evidence of cessation;-11122019
Optional Attachment-(2)-11122019
Optional Attachment-(1)-11122019
Form ADT-1-19112019_signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
List of share holders, debenture holders;-18112019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21102019
Directors report as per section 134(3)-21102019