Company Information
CIN
Status
Date of Incorporation
06 July 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ajmal Padinjare Porora
Director
almost 2 years ago
almost 2 years ago
. Sabeer
Director/Designated Partner
over 2 years ago
over 2 years ago
Haris Muhammed
Director/Designated Partner
over 2 years ago
over 2 years ago
Luqman Moideen
Director/Designated Partner
over 2 years ago
over 2 years ago
Mayin Muslarakath Naeem
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nikhil John
Director/Designated Partner
over 6 years ago
over 6 years ago
Jimmy George
Director/Designated Partner
over 6 years ago
over 6 years ago
Vinu Vincent Kakkassery
Director/Designated Partner
over 6 years ago
over 6 years ago
Gadhvi Urmil Bharatbhai
Director/Designated Partner
over 6 years ago
over 6 years ago
Latheef Hussain
Director/Designated Partner
over 6 years ago
over 6 years ago
Irshad Samad Abdul
Director/Designated Partner
over 6 years ago
over 6 years ago
Sabu Kudakkachira Mathew
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Sadik Mohammed Moopantakath
Director
over 6 years ago
over 6 years ago
Mathew Thuruthayil Philipose
Director
over 10 years ago
over 10 years ago
Laly George
Director
over 10 years ago
over 10 years ago
Documents
Form DPT-3-01012021_signed
Form DIR-11-05032020_signed
Form DIR-12-05032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Evidence of cessation;-28022020
Interest in other entities;-28022020
Notice of resignation filed with the company-28022020
Notice of resignation;-28022020
Optional Attachment-(1)-28022020
Optional Attachment-(2)-28022020
Optional Attachment-(3)-28022020
Optional Attachment-(4)-28022020
Acknowledgement received from company-28022020
Proof of dispatch-28022020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-06122019-signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-29042019
Optional Attachment-(2)-29042019
Form DIR-12-29042019_signed
Notice of resignation;-29042019
Evidence of cessation;-29042019
Optional Attachment-(4)-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Optional Attachment-(3)-29042019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
