Company Information

CIN
Status
Date of Incorporation
20 July 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shimu Joy
Shimu Joy
Director/Designated Partner
over 7 years ago
Joy Kunnikuru Pylee
Joy Kunnikuru Pylee
Managing Director
over 14 years ago

Past Directors

Ayath Hamsa Saleem
Ayath Hamsa Saleem
Director
about 11 years ago
Sheheer Mathilakath Jamal
Sheheer Mathilakath Jamal
Director
over 14 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Optional Attachment-(1)-04072018
Notice of resignation;-04072018
Form DIR-12-04072018_signed
Evidence of cessation;-04072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
List of share holders, debenture holders;-16042018
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
List of share holders, debenture holders;-13042018
Form MGT-7-13042018_signed
Optional Attachment 1-240115.PDF
Letter of Appointment-240115.PDF
Declaration of the appointee Director- in Form DIR-2-240115.PDF