Company Information
CIN
Status
Date of Incorporation
27 February 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Haris Puthenkode
Managing Director
almost 14 years ago
almost 14 years ago
Past Directors
Dinu Parveen Haris
Director
almost 14 years ago
almost 14 years ago
Charges
30 January 2021
The Federal Bank Ltd
20 Lak
30 January 2021
Others
0
30 January 2021
Others
0
30 January 2021
Others
0
30 January 2021
Others
0
30 January 2021
Others
0
30 January 2021
Others
0
Documents
Form DIR-12-01022020_signed
Optional Attachment-(1)-01022020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200109
Form MGT-14-31122019-signed
Altered articles of association-17122019
Altered memorandum of association-17122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
Form ADT-1-24112019_signed
Form INC-22-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form DPT-3-01112019-signed
Form DPT-3-31102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102019
Copy of board resolution authorizing giving of notice-23102019
Optional Attachment-(1)-23102019
Copies of the utility bills as mentioned above (not older than two months)-23102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Form AOC-4-27042018_signed
