Company Information

CIN
Status
Date of Incorporation
18 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Ali .
Ali .
Director/Designated Partner
over 2 years ago
Firoz Babu Thairinil
Firoz Babu Thairinil
Director/Designated Partner
over 2 years ago
Metharath Abdul Kadersha
Metharath Abdul Kadersha
Managing Director
over 11 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-7-06012021_signed
Form ADT-1-05012021_signed
Form AOC-4-30122020_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Form INC-22-14012020_signed
Copy of board resolution authorizing giving of notice-14012020
Copies of the utility bills as mentioned above (not older than two months)-14012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Optional Attachment-(1)-14012020
Optional Attachment-(2)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Optional Attachment-(1)-01102019
List of share holders, debenture holders;-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Form DIR-12-01102019_signed
Interest in other entities;-01102019
Optional Attachment-(2)-01102019
Optional Attachment-(1)-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form DPT-3-26092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Notice of resignation;-25042019
Interest in other entities;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019