Company Information

CIN
Status
Date of Incorporation
21 July 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anilkumar Kappithan Vasu .
Anilkumar Kappithan Vasu .
Director
over 2 years ago
Shahul Hameed Mohammadhussain .
Shahul Hameed Mohammadhussain .
Director
over 14 years ago
Sathyaraj Pappunny Kaithalayil .
Sathyaraj Pappunny Kaithalayil .
Managing Director
over 14 years ago

Past Directors

Swaroop Sheik Airwadi
Swaroop Sheik Airwadi
Managing Director
over 14 years ago
Thomas Porinchu Arangassery
Thomas Porinchu Arangassery
Director
over 14 years ago

Documents

Form AOC-4-14122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-28112019_signed
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Notice of resignation;-16042019
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form MGT-7-04122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-26102016_signed
Form MGT-7-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Form AOC-4-041215.OCT
Form ADT-1-031215.OCT
Form MGT-7-031215.OCT