Company Information

CIN
Status
Date of Incorporation
16 March 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anitha Das
Anitha Das
Director
about 2 years ago
Babitha Abdul Rasheed
Babitha Abdul Rasheed
Director
about 2 years ago
Madappan Abdul Rasheed
Madappan Abdul Rasheed
Director/Designated Partner
over 2 years ago
Tharayil Vasu Bhavadasan
Tharayil Vasu Bhavadasan
Director/Designated Partner
about 3 years ago

Charges

59 Lak
31 August 2021
Icici Bank Limited
59 Lak
31 August 2021
Others
0
31 August 2021
Others
0
31 August 2021
Others
0

Documents

Form MGT-7-17112020_signed
Optional Attachment-(1)-13112020
List of share holders, debenture holders;-13112020
Approval letter for extension of AGM;-13112020
Form AOC-4-13112020_signed
Approval letter of extension of financial year or AGM-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Form DPT-3-04112020_signed
Form DPT-3-05022020-signed
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Form DPT-3-26072019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form MGT-14-02102018_signed