Company Information
CIN
Status
Date of Incorporation
04 January 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rashmi Suryanarayanan
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Jaseema Raffi Shaffi
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Raffi Shaffi
Director
almost 15 years ago
almost 15 years ago
Reju Dinesh
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Documents
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(4)-30112019
Form AOC-4-21012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042018
Optional Attachment-(1)-20042018
Optional Attachment-(2)-20042018
Form AOC-4-20042018_signed
Form ADT-1-18042018_signed
Optional Attachment-(1)-18042018
List of share holders, debenture holders;-18042018
Copy of written consent given by auditor-18042018
Copy of the intimation sent by company-18042018
Copy of resolution passed by the company-18042018
Form MGT-7-18042018_signed
Copy of the intimation sent by company-21122016
Copy of resolution passed by the company-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
