Company Information

CIN
Status
Date of Incorporation
03 November 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shemeem Puthusserykudiyil Shaik Ismayil
Shemeem Puthusserykudiyil Shaik Ismayil
Director/Designated Partner
over 6 years ago
Sheeba Shukkur .
Sheeba Shukkur .
Director/Designated Partner
about 13 years ago

Past Directors

Manju Joseph Maliakkel
Manju Joseph Maliakkel
Director
about 13 years ago

Documents

Directors report as per section 134(3)-20092019
List of share holders, debenture holders;-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form MGT-7-20092019_signed
Form AOC-4-20092019_signed
Form INC-28-27022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22022019
Optional Attachment-(1)-22022019
Optional Attachment-(2)-22022019
Optional Attachment-(1)-15022019
Copy of court order or NCLT or CLB or order by any other competent authority.-15022019
Form DIR-11-26102017_signed
Proof of dispatch-25102017
Notice of resignation filed with the company-25102017
Acknowledgement received from company-25102017
List of share holders, debenture holders;-05072017
Form MGT-7-05072017_signed
Form AOC-4-16052017_signed
Form ADT-1-15052017_signed
Form MGT-7-15052017_signed
Form AOC-4-15052017_signed
Optional Attachment-(1)-08052017
List of share holders, debenture holders;-08052017
Copy of written consent given by auditor-08052017
Copy of the intimation sent by company-08052017
Copy of resolution passed by the company-08052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017
Annual return as per schedule V of the Companies Act,1956-27042017
Form 23AC-27042017_signed
Form 23B-27042017_signed