Company Information

CIN
Status
Date of Incorporation
24 September 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Noushad Thalathil Poolakkamannil
Noushad Thalathil Poolakkamannil
Managing Director
about 15 years ago

Documents

Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26102017
Form 23AC-26102017_signed
Annual return as per schedule V of the Companies Act,1956-07062017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-07062017
Form 20B-07062017_signed
Form 66-07062017_signed
Form23AC-121113 for the FY ending on-310313.OCT
Additional attachment to Form 23AC-121113 for the FY ending on-310313.OCT
FormSchV-091113 for the FY ending on-310313.OCT
Form66-091113 for the FY ending on-310313.OCT
Form 2-180513.OCT
Resltn passed by the BOD-180513.PDF
List of allottees-180513.PDF
Form 5-160513.PDF