Company Information

CIN
Status
Date of Incorporation
11 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jifri Mulambel Sainudheen
Jifri Mulambel Sainudheen
Director/Designated Partner
almost 3 years ago
Joseph Mathew Sankurikal
Joseph Mathew Sankurikal
Director
almost 3 years ago

Past Directors

Shajen Cheriyan
Shajen Cheriyan
Director
over 11 years ago

Charges

17 May 2022
State Bank Of India
0
17 May 2022
State Bank Of India
0
17 May 2022
State Bank Of India
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-23032020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Supplementary or Test audit report under section 143-14122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122019
Form AOC - 4 CFS-14122019
Form AOC-4-13122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-12122019
Directors report as per section 134(3)-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form INC-22-27082019_signed
Form MGT-14-27082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082019
Optional Attachment-(1)-27082019
Copy of board resolution authorizing giving of notice-27082019
Copies of the utility bills as mentioned above (not older than two months)-27082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082019
Form AOC-4-21012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form AOC - 4 CFS-02012019_signed
Supplementary or Test audit report under section 143-01012019