Company Information

CIN
Status
Date of Incorporation
16 July 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sabna .
Sabna .
Director
over 2 years ago
Nabeesa Cheleparambil .
Nabeesa Cheleparambil .
Director
over 14 years ago
Fousiya .
Fousiya .
Director
over 14 years ago
Oruvil Dilshad
Oruvil Dilshad
Director
over 14 years ago

Documents

Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form ADT-1-20112018_signed
Copy of resolution passed by the company-13112018
Copy of the intimation sent by company-13112018
Copy of written consent given by auditor-13112018
Form ADT-3-07112018-signed
Form ADT-1-31102018_signed
Copy of written consent given by auditor-30102018
Copy of the intimation sent by company-30102018
Copy of resolution passed by the company-30102018
Resignation letter-19102018
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed
List of share holders, debenture holders;-08112016
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016