Company Information

CIN
Status
Date of Incorporation
12 August 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Mohamed Babu Paramboor
Mohamed Babu Paramboor
Managing Director
over 2 years ago
Sajitha Parveen Mohamed Babu
Sajitha Parveen Mohamed Babu
Additional Director
over 11 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Optional Attachment-(1)-21112019
Form DPT-3-17102019-signed
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form INC-22-16112018_signed
Form MGT-14-12112018_signed
Copies of the utility bills as mentioned above (not older than two months)-12112018
Copy of board resolution authorizing giving of notice-12112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112018
Form e-CODS-30032018_signed
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Optional Attachment-(1)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed