Company Information

CIN
Status
Date of Incorporation
22 December 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anzila Jaleel
Anzila Jaleel
Director/Designated Partner
over 2 years ago
Velliyattil Alikutty Abubacker
Velliyattil Alikutty Abubacker
Director/Designated Partner
over 2 years ago
Vathiadath Ahamed Hassan
Vathiadath Ahamed Hassan
Director/Designated Partner
over 2 years ago
Raj Ramachandran .
Raj Ramachandran .
Director/Designated Partner
over 6 years ago
Krishnan Padikkaveettil
Krishnan Padikkaveettil
Director
over 9 years ago
Zubair Valiyakath
Zubair Valiyakath
Managing Director
almost 15 years ago
Pokkakkillath Kunjibava Jaleel
Pokkakkillath Kunjibava Jaleel
Director
almost 15 years ago

Past Directors

Shaneera Ameer
Shaneera Ameer
Additional Director
over 5 years ago
Kuttiyilparamel Sankaran Ramachandran
Kuttiyilparamel Sankaran Ramachandran
Director
almost 15 years ago
Navash Khan
Navash Khan
Director
almost 15 years ago

Documents

Form DPT-3-10092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Form DIR-12-12082020_signed
Optional Attachment-(1)-12082020
Optional Attachment-(2)-12082020
Form DIR-12-11082020_signed
Notice of resignation;-10082020
Evidence of cessation;-10082020
Form DPT-3-29112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-23032019_signed
Evidence of cessation;-23032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Notice of resignation;-23032019
Optional Attachment-(1)-01102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102018
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Evidence of cessation;-07022018