Company Information

CIN
Status
Date of Incorporation
12 November 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Golvin Jose
Golvin Jose
Director/Designated Partner
over 2 years ago
Sabu Palatty Thomas
Sabu Palatty Thomas
Director/Designated Partner
over 2 years ago

Past Directors

Sayyid Hydross Falal
Sayyid Hydross Falal
Director
over 10 years ago
Madapat Baputty Siraj
Madapat Baputty Siraj
Additional Director
over 10 years ago
Saju Varghese
Saju Varghese
Director
about 12 years ago

Documents

Form DPT-3-13102020-signed
Form DIR-12-01102020_signed
Evidence of cessation;-25092020
Notice of resignation;-25092020
Form ADT-1-20122019_signed
Directors report as per section 134(3)-20122019
Copy of written consent given by auditor-20122019
Copy of the intimation sent by company-20122019
Copy of resolution passed by the company-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
List of share holders, debenture holders;-20122019
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Form DPT-3-01112019-signed
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form DIR-12-21022017_signed
Form AOC-4-21022017_signed
Form MGT-7-21022017_signed
Optional Attachment-(1)-17022017
List of share holders, debenture holders;-16022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017