Company Information
CIN
Status
Date of Incorporation
11 February 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ayishabi Cholakkal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jamalmohammed Aranhikkal .
Director/Designated Partner
over 2 years ago
over 2 years ago
Abdul Majeed
Director
almost 12 years ago
almost 12 years ago
Charges
27 July 2019
The Federal Bank Ltd
95 Lak
27 July 2019
Others
0
27 July 2019
Others
0
27 July 2019
Others
0
Documents
Form MGT-7-05022021_signed
List of share holders, debenture holders;-29092020
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(4)-27092019
Optional Attachment-(3)-27092019
Optional Attachment-(2)-27092019
Optional Attachment-(1)-27092019
Instrument(s) of creation or modification of charge;-27092019
Form CHG-1-27092019_signed
Optional Attachment-(5)-27092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190927
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form AOC-4-21042018_signed
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of written consent given by auditor-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Copy of resolution passed by the company-27032018
Copy of the intimation sent by company-27032018
