Company Information
CIN
Status
Date of Incorporation
13 April 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shukran Taher Alkari
Director
over 9 years ago
over 9 years ago
Babukutty Punnoose Kuriakal
Director
over 13 years ago
over 13 years ago
Binoj Babu Kutty Abraham
Director
over 13 years ago
over 13 years ago
Past Directors
Joykutty Puthenpurayil
Director
over 13 years ago
over 13 years ago
Lesney Puthenpurayil Joykutty
Director
over 13 years ago
over 13 years ago
Kandoth Velayudhan Suresh
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23112019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Form MGT-7-27012017_signed
Form AOC-4-27012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Directors report as per section 134(3)-19012017
List of share holders, debenture holders;-19012017
Evidence of cessation;-25062016
Form DIR-12-25062016_signed
Letter of appointment;-25062016
Notice of resignation;-25062016
