Company Information

CIN
Status
Date of Incorporation
27 April 2012
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

Nasimudeen Shyju
Nasimudeen Shyju
Director/Designated Partner
over 7 years ago

Past Directors

Babitha Babu
Babitha Babu
Director
about 12 years ago
Nivin Mathew Vallikkattukuzhiyil
Nivin Mathew Vallikkattukuzhiyil
Director
over 13 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Form DPT-3-04122019-signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-04112019_signed
Optional Attachment-(1)-02112019
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Form DIR-12-14012019_signed
Optional Attachment-(1)-11012019
Declaration by first director-11012019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form AOC-4 additional attachment-22122018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form DIR-12-10082018_signed
Optional Attachment-(1)-08082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Evidence of cessation;-08082018
Notice of resignation;-08082018
Form MGT-7-26072018_signed
List of share holders, debenture holders;-21072018
Directors report as per section 134(3)-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018