Company Information

CIN
Status
Date of Incorporation
08 November 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Firoskhan Perethu Puthenvettil Syed Mohammed Lebba
Firoskhan Perethu Puthenvettil Syed Mohammed Lebba
Director
over 2 years ago
Noufal M Ismailkutty
Noufal M Ismailkutty
Director/Designated Partner
about 4 years ago

Past Directors

Arun Ramachandra Kurup
Arun Ramachandra Kurup
Managing Director
about 9 years ago
Anoop Joseph
Anoop Joseph
Director
about 9 years ago
Ismail Kutty Mytheen Kunju
Ismail Kutty Mytheen Kunju
Director
about 12 years ago
Hashim Mulakudi Parampil Abdul Latheef
Hashim Mulakudi Parampil Abdul Latheef
Director
about 12 years ago

Charges

1 Crore
23 May 2014
Canara Bank
1 Crore
23 May 2014
Canara Bank
0
23 May 2014
Canara Bank
0
23 May 2014
Canara Bank
0

Documents

Evidence of cessation;-30112020
Form DIR-12-30112020_signed
Notice of resignation;-30112020
Optional Attachment-(1)-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Form SH-7-19102020-signed
Copy of the resolution for alteration of capital;-16102020
Altered memorandum of assciation;-16102020
Form DPT-3-24032020-signed
Form ADT-1-07122019_signed
Copy of written consent given by auditor-07122019
Copy of resolution passed by the company-07122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form INC-22-12012018_signed
Optional Attachment-(1)-12012018
Copies of the utility bills as mentioned above (not older than two months)-12012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012018
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017