Company Information

CIN
Status
Date of Incorporation
23 December 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jenson Thomas
Jenson Thomas
Director/Designated Partner
over 2 years ago
Mankadakkuzhiyil Mohamed Shafi
Mankadakkuzhiyil Mohamed Shafi
Director/Designated Partner
over 2 years ago
Jabir Manamkadavath Liyakath
Jabir Manamkadavath Liyakath
Managing Director
over 2 years ago
Rahanas Pallipath
Rahanas Pallipath
Director/Designated Partner
over 2 years ago

Documents

Declaration by first director-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form DIR-12-06102020_signed
Optional Attachment-(1)-06102020
Optional Attachment-(2)-06102020
Optional Attachment-(3)-06102020
Optional Attachment-(4)-06102020
Form DPT-3-18032020-signed
Form ADT-1-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Optional Attachment-(1)-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form MGT-7-15112018_signed
Form ADT-1-14112018_signed
Copy of the intimation sent by company-14112018
Copy of resolution passed by the company-14112018
Copy of written consent given by auditor-14112018
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-03112017
Copy of resolution passed by the company-03112017
Copy of the intimation sent by company-03112017