Company Information

CIN
Status
Date of Incorporation
29 January 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Vadakkoot Manikkan Ajithkumar
Vadakkoot Manikkan Ajithkumar
Director/Designated Partner
almost 2 years ago
Ibrahimkutty Abu Kizhakkethil
Ibrahimkutty Abu Kizhakkethil
Director/Designated Partner
almost 3 years ago
Mohamed Shafi Palakka Parambil
Mohamed Shafi Palakka Parambil
Director
almost 12 years ago
Noushad Valiyamadathummal Aramullan .
Noushad Valiyamadathummal Aramullan .
Director
almost 12 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
Form AOC-4-09012021_signed
Form AOC-4-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-07062019
Form MGT-7-07062019_signed
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of the intimation sent by company-26042019
Copy of resolution passed by the company-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Acknowledgement of Stamp Duty AoA payment-290114.PDF
Acknowledgement of Stamp Duty MoA payment-290114.PDF
Certificate of Incorporation-290114.PDF
Certificate of Incorporation-290114.PDF
Optional Attachment 2-280114.PDF