Company Information

CIN
Status
Date of Incorporation
16 February 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Noushad Puthiyaveetil Abdul Rahiman
Noushad Puthiyaveetil Abdul Rahiman
Director/Designated Partner
about 2 years ago
Jyothiraj Bhaskaran
Jyothiraj Bhaskaran
Director/Designated Partner
over 2 years ago
Puthiyaveettil Sareena Noushad Mannigail
Puthiyaveettil Sareena Noushad Mannigail
Director/Designated Partner
almost 19 years ago

Past Directors

Ameer Puthuveettil Mannigayil
Ameer Puthuveettil Mannigayil
Director
about 10 years ago

Documents

Form DIR-12-03042021_signed
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Notice of resignation;-31122020
Evidence of cessation;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form DPT-3-15072020-signed
Form ADT-1-14072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
Copy of resolution passed by the company-14072020
Copy of the intimation sent by company-14072020
Copy of written consent given by auditor-14072020
Directors report as per section 134(3)-14072020
List of share holders, debenture holders;-14072020
Optional Attachment-(1)-14072020
Form MGT-7-14072020_signed
Form AOC-4-14072020_signed
List of share holders, debenture holders;-17012019
Directors report as per section 134(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Directors report as per section 134(3)-20032018
Form AOC-4-20032018_signed
List of share holders, debenture holders;-18032018
Form MGT-7-18032018_signed
List of share holders, debenture holders;-12082017
Form MGT-7-12082017_signed
Form AOC-4-22072017_signed