Company Information
CIN
Status
Date of Incorporation
07 February 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Althaf Hussain Pattanam Rasheed
Director/Designated Partner
over 6 years ago
over 6 years ago
Rasheed Pattanam Muhammed
Director
almost 15 years ago
almost 15 years ago
Past Directors
Shincy Noble
Director
almost 10 years ago
almost 10 years ago
Salmon Mathew Thykuttatil
Director
almost 10 years ago
almost 10 years ago
Abdul Gaffoor Panikkaveetil Kader .
Director
over 10 years ago
over 10 years ago
Jayachandran Kesava Pilla .
Director
almost 15 years ago
almost 15 years ago
Charges
23 November 2011
Federal Bank Limited
12 Lak
23 November 2011
Federal Bank Limited
0
23 November 2011
Federal Bank Limited
0
Documents
Form DPT-3-01042021_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(5)-02082019
Optional Attachment-(1)-02082019
Notice of resignation;-02082019
Form DIR-12-02082019_signed
Optional Attachment-(2)-02082019
Evidence of cessation;-02082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Optional Attachment-(3)-02082019
Form DPT-3-30072019
Notice of resignation;-30072019
Evidence of cessation;-30072019
Optional Attachment-(1)-30072019
Optional Attachment-(3)-30072019
Optional Attachment-(2)-30072019
Form AOC-4-26022019_signed
Form MGT-7-26022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Directors report as per section 134(3)-21022019
List of share holders, debenture holders;-21022019
Optional Attachment-(1)-30012018
Form DIR-12-30012018_signed
Evidence of cessation;-30012018
Notice of resignation;-30012018
Form MGT-7-06122017_signed
