Company Information

CIN
Status
Date of Incorporation
05 January 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Haseena Salam .
Haseena Salam .
Managing Director
almost 17 years ago
Mohammed Shafi Palakkal Kottilil .
Mohammed Shafi Palakkal Kottilil .
Director/Designated Partner
almost 19 years ago

Past Directors

Shaliya Pottekattu Shamsudheen
Shaliya Pottekattu Shamsudheen
Managing Director
over 18 years ago
Francis Puthenthara Thomas
Francis Puthenthara Thomas
Director
almost 19 years ago

Documents

Form ADT-1-11052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052020
Copy of resolution passed by the company-11052020
Copy of written consent given by auditor-11052020
Directors report as per section 134(3)-11052020
List of share holders, debenture holders;-11052020
Form AOC-4-11052020_signed
Form MGT-7-11052020_signed
Form DPT-3-20112019-signed
Optional Attachment-(1)-30062019
Form DPT-3-17062019-signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-12062019
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Directors report as per section 134(3)-20012018
List of share holders, debenture holders;-20012018
Form MGT-7-20012018_signed
Form AOC-4-20012018_signed
Form MGT-7-22052017_signed
Form AOC-4-20052017_signed
List of share holders, debenture holders;-11052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
Directors report as per section 134(3)-11052017