Company Information

CIN
Status
Date of Incorporation
08 February 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
40,000,000
Authorised Capital
200,000,000

Directors

Noushad Puthiyaveetil Abdul Rahiman
Noushad Puthiyaveetil Abdul Rahiman
Director/Designated Partner
about 2 years ago
Jyothiraj Bhaskaran
Jyothiraj Bhaskaran
Director/Designated Partner
over 2 years ago
Puthiyaveettil Sareena Noushad Mannigail
Puthiyaveettil Sareena Noushad Mannigail
Director/Designated Partner
almost 14 years ago

Past Directors

Ameer Puthuveettil Mannigayil
Ameer Puthuveettil Mannigayil
Director
about 10 years ago

Documents

Form DPT-3-03042021_signed
Form DIR-12-08012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Evidence of cessation;-31122020
Notice of resignation;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form DPT-3-30032020-signed
Form DPT-3-27032020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-24122019_signed
Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Copy of written consent given by auditor-23122019
Copy of the intimation sent by company-23122019
Directors report as per section 134(3)-23122019
Copy of resolution passed by the company-23122019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-19032018_signed
Directors report as per section 134(3)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
List of share holders, debenture holders;-30122017
Form MGT-7-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062017
Directors report as per section 134(3)-06062017