Company Information

CIN
Status
Date of Incorporation
12 November 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

. Nijas Backer
. Nijas Backer
Director/Designated Partner
over 2 years ago
Veluppan Chalil Febina
Veluppan Chalil Febina
Director/Designated Partner
about 6 years ago
Veluppanchalil Mohammed Basheer
Veluppanchalil Mohammed Basheer
Director/Designated Partner
about 6 years ago

Past Directors

Saheer Kunhali
Saheer Kunhali
Director
about 11 years ago
Kalathu Shanas
Kalathu Shanas
Director
about 11 years ago

Documents

Form DPT-3-06102020-signed
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Notice of resignation;-10102019
Form DIR-12-10102019_signed
Evidence of cessation;-10102019
Optional Attachment-(4)-09102019
Optional Attachment-(3)-09102019
Optional Attachment-(2)-09102019
Optional Attachment-(1)-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Form DIR-12-04102019_signed
Evidence of cessation;-02102019
Notice of resignation;-02102019
Optional Attachment-(1)-02102019
Form ADT-1-28082019_signed
List of share holders, debenture holders;-28082019
Form MGT-7-28082019_signed
Form AOC-4-28082019_signed
Copy of resolution passed by the company-27082019
Copy of written consent given by auditor-27082019
Optional Attachment-(1)-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Directors report as per section 134(3)-26082019
List of share holders, debenture holders;-26082019
Directors report as per section 134(3)-22082019
List of share holders, debenture holders;-22082019