Company Information

CIN
Status
Date of Incorporation
06 May 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohamed Aneez
Mohamed Aneez
Director/Designated Partner
over 12 years ago
Sankaranarayanan Viswanathan
Sankaranarayanan Viswanathan
Director/Designated Partner
over 12 years ago

Past Directors

Rajeevan Nair Thankappan
Rajeevan Nair Thankappan
Director
over 12 years ago

Documents

Form ADT-1-03072020_signed
-03072020
Copy of resolution passed by the company-03072020
Copy of written consent given by auditor-03072020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-03082018_signed
Form MGT-7-03082018_signed
Optional Attachment-(1)-28072018
List of share holders, debenture holders;-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Directors report as per section 134(3)-28072018
Form AOC-4-12072018_signed
Form MGT-7-12072018_signed
Form AOC-4-10072018_signed
Form MGT-7-10072018_signed
Optional Attachment-(1)-04072018
List of share holders, debenture holders;-04072018
Directors report as per section 134(3)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Form DIR-12-070116.OCT
Evidence of cessation-060116.PDF