Company Information

CIN
Status
Date of Incorporation
04 June 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sooraj Peringad Sugathan
Sooraj Peringad Sugathan
Director/Designated Partner
almost 4 years ago
Mohammed Rahmathulla
Mohammed Rahmathulla
Director/Designated Partner
over 12 years ago

Past Directors

Sajeev Kumar Koleth Govindan Nair
Sajeev Kumar Koleth Govindan Nair
Director
over 11 years ago

Documents

Form DPT-3-20122020
Form DPT-3-25112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
List of share holders, debenture holders;-17102019
Form ADT-1-16102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181101
Form MGT-14-30102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181030
Optional Attachment-(3)-23102018
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102018
Altered memorandum of association-23102018
Altered articles of association-23102018
Altered articles of association-11102018
Altered memorandum of association-11102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102018
Optional Attachment-(1)-11102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed