Company Information
CIN
Status
Date of Incorporation
03 January 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
23 August 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Mohammed Hafiz
Director
almost 13 years ago
almost 13 years ago
Krishnadas Ponnu Appukuttan
Director
almost 13 years ago
almost 13 years ago
Jacob Tomy
Managing Director
almost 13 years ago
almost 13 years ago
Pazheri Anaf
Director
almost 13 years ago
almost 13 years ago
Moosa Kulukkampara
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-15042021-signed
Optional Attachment-(1)-08102018
-08102018
Form MGT-14-04102018_signed
Optional Attachment-(1)-03102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
Optional Attachment-(1)-17092018
List of share holders, debenture holders;-17092018
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018
Optional Attachment-(1)-04072018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04072018
Form AOC-4-04072018_signed
Form ADT-1-01072018_signed
Copy of written consent given by auditor-30062018
Directors report as per section 134(3)-30062018
Copy of the intimation sent by company-30062018
Copy of resolution passed by the company-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Optional Attachment-(1)-30062018
Form AOC-4-01072018_signed
List of share holders, debenture holders;-30062018
Form 23B-30062018_signed
Form MGT-7-30062018_signed
Copy of the intimation received from the company - 2021.-29062018
