Company Information

CIN
Status
Date of Incorporation
26 November 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shans Paul
Shans Paul
Director/Designated Partner
over 2 years ago
Puthoor Madathil Habeeburahiman
Puthoor Madathil Habeeburahiman
Director/Designated Partner
over 2 years ago
Moothemadathil Peethambaran Shiju
Moothemadathil Peethambaran Shiju
Director/Designated Partner
over 2 years ago
Sabu Varghese Kurangolithadathil
Sabu Varghese Kurangolithadathil
Director/Designated Partner
over 2 years ago
Kalathil Ummerkutty .
Kalathil Ummerkutty .
Director/Designated Partner
about 7 years ago

Past Directors

Muhammed Mucheth Abubacker
Muhammed Mucheth Abubacker
Director
about 11 years ago

Documents

Form AOC-4-27082020_signed
Form MGT-7-26082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Directors report as per section 134(3)-19082020
List of share holders, debenture holders;-19082020
Form DIR-12-24072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Form MGT-7-12022020_signed
Form AOC-4-12022020_signed
Optional Attachment-(1)-06022020
List of share holders, debenture holders;-06022020
Directors report as per section 134(3)-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Optional Attachment-(1)-02042019
Interest in other entities;-02042019
Form DIR-12-02042019_signed
Notice of resignation;-27032019
Evidence of cessation;-27032019
Notice of resignation;-19012018
Form DIR-12-19012018_signed
Evidence of cessation;-19012018
Form DIR-12-15012018_signed
Letter of appointment;-08012018
Interest in other entities;-08012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017