Company Information
CIN
Status
Date of Incorporation
06 July 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
173,500
Authorised Capital
200,000
Directors
Muhammed Shibili Ponneth .
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Sameer Mohamed Thahir
Director
over 14 years ago
over 14 years ago
Past Directors
Thomas Mathappan Vazhappilly
Director
over 14 years ago
over 14 years ago
Sreekanth Thrikkayilmadom Rajagopal
Director
over 14 years ago
over 14 years ago
Mathew Chacko
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-14082020_signed
Form AOC-4-14082020_signed
Form DPT-3-13082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082020
Directors report as per section 134(3)-06082020
List of share holders, debenture holders;-06082020
Form ADT-1-31072019_signed
Form MGT-7-31072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
Directors report as per section 134(3)-30072019
Form AOC-4-30072019_signed
Copy of resolution passed by the company-29072019
Optional Attachment-(1)-29072019
List of share holders, debenture holders;-29072019
Copy of written consent given by auditor-29072019
Copy of the intimation sent by company-29072019
Form DIR-12-18032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Evidence of cessation;-11032019
Optional Attachment-(1)-11032019
Notice of resignation;-11032019
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Directors report as per section 134(3)-22102017
List of share holders, debenture holders;-22102017
Form MGT-7-22102017_signed
