Company Information
CIN
Status
Date of Incorporation
20 December 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
500,000
Directors
Ratheesh Ambattu Palliyalil
Additional Director
almost 13 years ago
almost 13 years ago
Lal Jos Mechery
Additional Director
almost 13 years ago
almost 13 years ago
Chackravarthi Balu
Director
almost 14 years ago
almost 14 years ago
Sheik Abdul Lathief Naushad
Director
almost 14 years ago
almost 14 years ago
Anil James
Director
almost 14 years ago
almost 14 years ago
Past Directors
Naufal Kunnath
Director
almost 14 years ago
almost 14 years ago
Mohamed Mahshad
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-26032020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-11012019
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012019
Form DIR-12-30092018_signed
Notice of resignation;-31082018
Evidence of cessation;-31082018
Declaration by first director-31082018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
List of share holders, debenture holders;-31012017
Directors report as per section 134(3)-31012017
Form MGT-7-31012017_signed
