Company Information
CIN
Status
Date of Incorporation
04 July 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 October 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Thiriya Kalathil Naseer
Director
over 13 years ago
over 13 years ago
Krishna Kumar Olancherimadom
Director
over 13 years ago
over 13 years ago
Muhammed Basheer Poomcheri
Director
over 13 years ago
over 13 years ago
Jayaram Ullattil Parakkuth
Director
over 13 years ago
over 13 years ago
Past Directors
Mujeeburahiman Alikkal
Director
over 13 years ago
over 13 years ago
Muhammed Haneefa
Director
over 13 years ago
over 13 years ago
Babu Kundukulam
Director
over 13 years ago
over 13 years ago
Aliakbar Puthanvalappil Enunni
Director
over 13 years ago
over 13 years ago
Documents
Form AOC-4-03042021_signed
Form MGT-7-08012021_signed
Form MGT-7-07012021_signed
Form MGT-7-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
List of share holders, debenture holders;-30122020
Form DIR-12-16082017_signed
Notice of resignation;-16082017
Evidence of cessation;-16082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Directors report as per section 134(3)-17032017
List of share holders, debenture holders;-17032017
Form AOC-4-17032017
Form MGT-7-17032017
Form ADT-1-10022017_signed
Copy of resolution passed by the company-10022017
Copy of the intimation sent by company-10022017
Copy of written consent given by auditor-10022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Directors report as per section 134(3)-30012017
List of share holders, debenture holders;-30012017
Form MGT-7-30012017_signed
Form AOC-4-30012017_signed
Annual return as per schedule V of the Companies Act,1956-28012017
Form 20B-28012017_signed
Acknowledgement of Stamp Duty MoA payment-040712.PDF
Certificate of Incorporation-040712.PDF
Certificate of Incorporation-040712.PDF
