Company Information

CIN
Status
Date of Incorporation
06 September 2014
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

Sonia Farhan Padiyath Hafeez
Sonia Farhan Padiyath Hafeez
Director
about 2 years ago
Ayesha Taniya Padiyath Hafeez
Ayesha Taniya Padiyath Hafeez
Director
about 2 years ago

Documents

Form DPT-3-17022020-signed
List of share holders, debenture holders;-18092019
Directors report as per section 134(3)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed
Form DPT-3-28082019
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form MGT-7-17112017_signed
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072016
Directors report as per section 134(3)-05072016
List of share holders, debenture holders;-05072016
Form AOC-4-05072016_signed
Form MGT-7-05072016_signed
Form ADT-1-25062016_signed
Copy of resolution passed by the company-25062016
Copy of the intimation sent by company-25062016
Copy of written consent given by auditor-25062016
Form AOC-4-261115.OCT
Form MGT-7-251115.OCT
Form ADT-1-171015.OCT
Copy of resolution-150915.PDF