Company Information

CIN
Status
Date of Incorporation
23 August 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Thottathil Aboobaker Abdul Nazer
Thottathil Aboobaker Abdul Nazer
Director/Designated Partner
over 5 years ago
Sree Kala Narayanan Nair
Sree Kala Narayanan Nair
Director/Designated Partner
over 5 years ago

Documents

Form DIR-12-21082020_signed
Form DPT-3-27072020-signed
Form INC-22-24072020_signed
Copies of the utility bills as mentioned above (not older than two months)-24072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072020
List of share holders, debenture holders;-18062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020
Form MGT-7-18062020_signed
Form AOC-4-18062020_signed
Form ADT-1-17062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062020
Copy of resolution passed by the company-17062020
Copy of the intimation sent by company-17062020
Copy of written consent given by auditor-17062020
List of share holders, debenture holders;-17062020
Form AOC-4-17062020_signed
Form MGT-7-17062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170208
Form MGT-14-07022017-signed
Optional Attachment-(2)-07022017
Optional Attachment-(1)-07022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022017
Altered memorandum of association-07022017
Optional Attachment-(1)-23012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016