Company Information

CIN
Status
Date of Incorporation
22 November 2011
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

Kunnumpuram Sujeer
Kunnumpuram Sujeer
Director
about 14 years ago
Vazha Valappil Azeez
Vazha Valappil Azeez
Director
about 14 years ago

Past Directors

Abdulkader Abdulla Ibrahim
Abdulkader Abdulla Ibrahim
Director
over 9 years ago
Rukhiya Thayyan
Rukhiya Thayyan
Director
over 9 years ago

Documents

Form DPT-3-28052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-3-25102018-signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Resignation letter-03102018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form ADT-1-05122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122016
Form DIR-12-05122016_signed
Form AOC-4-05122016_signed