Company Information
CIN
Status
Date of Incorporation
22 March 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,080,000
Authorised Capital
5,000,000
Directors
Raju Kadayattu Thomas
Whole Time Director
almost 2 years ago
almost 2 years ago
Thondi Parambath Abdul Abdul Rasheed
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohammed Ashraf
Director
over 12 years ago
over 12 years ago
Documents
Directors report as per section 134(3)-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Form MGT-7-20052019_signed
Form AOC-4-20052019_signed
List of share holders, debenture holders;-18052019
Form AOC-4-07072018_signed
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Form 20B-02072018_signed
Form AOC-4-02072018_signed
Form 23AC-02072018_signed
Form 66-30062018_signed
Form ADT-1-29062018_signed
Form PAS-3-29062018_signed
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29062018
Directors report as per section 134(3)-29062018
Copy of written consent given by auditor-29062018
Copy of the intimation sent by company-29062018
Copy of resolution passed by the company-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of Board or Shareholders? resolution-29062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Annual return as per schedule V of the Companies Act,1956-29062018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29062018
Copy of the intimation received from the company - 2021.-28042018
Form 23B-28042018_signed
Acknowledgement of Stamp Duty AoA payment-220313.PDF
Acknowledgement of Stamp Duty MoA payment-220313.PDF
