Company Information

CIN
Status
Date of Incorporation
08 May 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Safeer Chama Purayil
Safeer Chama Purayil
Director/Designated Partner
almost 7 years ago
Rojin Kalayathumkuzhiyil Baby
Rojin Kalayathumkuzhiyil Baby
Director
over 12 years ago
Anish Raj Rajendran Nair
Anish Raj Rajendran Nair
Director/Designated Partner
over 12 years ago

Past Directors

Sarath Sarojini Ammal Sivan Chettiar
Sarath Sarojini Ammal Sivan Chettiar
Director
over 12 years ago

Documents

Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-24012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Optional Attachment-(2)-24012019
Optional Attachment-(1)-24012019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form MGT-7-14072018_signed
Form AOC-4-14072018_signed
Form 20B-14072018_signed
Form 23AC-14072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Directors report as per section 134(3)-10072018
List of share holders, debenture holders;-10072018
Optional Attachment-(1)-10072018
List of share holders, debenture holders;-09072018
Optional Attachment-(1)-09072018
Copy of written consent given by auditor-09072018