Company Information

CIN
Status
Date of Incorporation
20 July 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
14 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parol Ashik
Parol Ashik
Director
over 3 years ago
Moideen Koya Parol
Moideen Koya Parol
Director
over 14 years ago

Past Directors

Kakkat Thazhath Pradeep Kumar
Kakkat Thazhath Pradeep Kumar
Director
over 14 years ago

Documents

Form STK-2-11032021-signed
-23072020
Optional Attachment-(3)-23072020
Optional Attachment-(2)-23072020
Optional Attachment-(1)-23072020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
List of share holders, debenture holders;-19052018
Directors report as per section 134(3)-19052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Form MGT-7-19052018_signed
Form AOC-4-19052018_signed
Form MGT-7-29082017_signed
List of share holders, debenture holders;-26082017
Directors report as per section 134(3)-26082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017
Form AOC-4-26082017
Proof of dispatch-20072017
Form DIR-11-20072017_signed
Notice of resignation filed with the company-20072017
Form AOC-4-211215.OCT