Company Information

CIN
Status
Date of Incorporation
17 November 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kabeer Kabeen Khadar
Kabeer Kabeen Khadar
Director/Designated Partner
over 2 years ago
Jayawickrama Chrisanthus Mohan Susith
Jayawickrama Chrisanthus Mohan Susith
Director
over 13 years ago
Kabeer Khader Meera Rawther
Kabeer Khader Meera Rawther
Director/Designated Partner
over 13 years ago
Mavelikalam Ramakrishnan Narayanan
Mavelikalam Ramakrishnan Narayanan
Director
about 15 years ago

Past Directors

Mahinda Parakrama Dissanayake
Mahinda Parakrama Dissanayake
Additional Director
over 6 years ago
Thilanga Kelum Dewanarayana
Thilanga Kelum Dewanarayana
Additional Director
over 6 years ago
Anguru Kankanamge Mangala Parakrama Wijesekara
Anguru Kankanamge Mangala Parakrama Wijesekara
Additional Director
almost 10 years ago
Brito Joseph Michael Suresh
Brito Joseph Michael Suresh
Director
about 10 years ago
Kodippilli Arachchige Athula Chethiya Perera
Kodippilli Arachchige Athula Chethiya Perera
Additional Director
over 10 years ago
Lakshman Ekanayake
Lakshman Ekanayake
Director
over 13 years ago
Hapugoda Srilal Malin
Hapugoda Srilal Malin
Director
over 13 years ago

Documents

Form DPT-3-29122020_signed
Form MGT-7-29122020_signed
Form DIR-12-28122020_signed
Form MGT-14-26122020_signed
Form AOC-4-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Form DIR-12-23092020_signed
Optional Attachment-(1)-21092020
Notice of resignation;-21092020
Evidence of cessation;-21092020
Interest in other entities;-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Form DIR-12-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Form DPT-3-29102019-signed
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Evidence of cessation;-19062019
Notice of resignation;-19062019
Optional Attachment-(1)-19062019