Company Information

CIN
Status
Date of Incorporation
12 May 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Amanullakhan .
Amanullakhan .
Director
over 14 years ago
Santhoshkumar .
Santhoshkumar .
Director
over 14 years ago
Raghavan Pilli Thulasidharan Pillai
Raghavan Pilli Thulasidharan Pillai
Managing Director
over 14 years ago

Documents

Form MGT-14-02122020_signed
Form DPT-3-02122020_signed
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Approval letter of extension of financial year or AGM-02122020
Approval letter for extension of AGM;-02122020
Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
Form DPT-3-23032020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
Form INC-22-29052019_signed
Form MGT-14-28052019_signed
Copy of board resolution authorizing giving of notice-28052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019
Directors report as per section 134(3)-20052019
List of share holders, debenture holders;-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019