Company Information

CIN
Status
Date of Incorporation
27 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dani John
Dani John
Director
over 6 years ago
Asharudeen Pirambillykudy Shamsudeen
Asharudeen Pirambillykudy Shamsudeen
Director
over 6 years ago

Past Directors

Kanampuram Paulose Sabu
Kanampuram Paulose Sabu
Director
over 11 years ago
John Thekkethayyil Alexander
John Thekkethayyil Alexander
Managing Director
over 11 years ago

Documents

List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Form MGT-7-14122020_signed
Form AOC-4-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
Optional Attachment-(1)-12102020
Form INC-22-09102020_signed
Form MGT-14-09102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102020
Optional Attachment-(1)-09102020
Copy of board resolution authorizing giving of notice-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Copies of the utility bills as mentioned above (not older than two months)-09102020
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Optional Attachment-(1)-06102020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019