Company Information

CIN
Status
Date of Incorporation
18 March 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kakanatil Mohammed Zuhair Mather Siraj Mather
Kakanatil Mohammed Zuhair Mather Siraj Mather
Director/Designated Partner
almost 3 years ago
Elizebeth Cherian Chackala
Elizebeth Cherian Chackala
Whole Time Director
over 14 years ago

Past Directors

Shibu Charley
Shibu Charley
Whole Time Director
over 14 years ago

Documents

Form DPT-3-12032020-signed
Form ADT-1-24112019_signed
Form MGT-7-24112019_signed
Form DPT-3-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019
Optional Attachment-(1)-30072019
Form DIR-12-30072019_signed
Optional Attachment-(1)-27072019
Form DIR-12-27072019_signed
Evidence of cessation;-27072019
Notice of resignation;-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072019
List of share holders, debenture holders;-06072019
Directors report as per section 134(3)-06072019
Form MGT-7-06072019_signed
Form AOC-4-06072019_signed
Form DIR-12-08062019_signed
Optional Attachment-(1)-30052019
Optional Attachment-(2)-30052019
Interest in other entities;-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Form AOC-4-04062018_signed