Company Information
CIN
Status
Date of Incorporation
28 November 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
975,000
Authorised Capital
10,000,000
Directors
Chemmikkat Mujeeb
Director
over 2 years ago
over 2 years ago
Rajesh Karakkat Govindankutty Menon
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Husna Beegum
Director
about 3 years ago
about 3 years ago
Charges
25 November 2015
Union Bank Of India
1 Crore
25 November 2015
Union Bank Of India
0
25 November 2015
Union Bank Of India
0
25 November 2015
Union Bank Of India
0
Documents
Form INC-22-17112020_signed
Copies of the utility bills as mentioned above (not older than two months)-17112020
Copy of board resolution authorizing giving of notice-17112020
Optional Attachment-(1)-17112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112020
Form MGT-14-11112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Form ADT-1-01112020_signed
Copy of written consent given by auditor-30102020
Copy of the intimation sent by company-30102020
Copy of resolution passed by the company-30102020
Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-23092020
Form ADT-1-19092020
Copy of written consent given by auditor-19092020
Optional Attachment-(1)-19092020
Copy of resolution passed by the company-19092020
Form MGT-7-13122019_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-07122019
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
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
