Company Information

CIN
Status
Date of Incorporation
29 December 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Social Work Activities With Accommodation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balasubramanian Sivasubramanian
Balasubramanian Sivasubramanian
Director/Designated Partner
over 6 years ago
Balakrishnan Radha Brhma Puthran
Balakrishnan Radha Brhma Puthran
Managing Director
about 10 years ago

Past Directors

Shiras Bava Nabeesa
Shiras Bava Nabeesa
Additional Director
about 7 years ago
Rekha .
Rekha .
Additional Director
about 7 years ago
Sherifa Beevi
Sherifa Beevi
Director
about 10 years ago

Documents

Form DPT-3-18092020-signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(2)-25042019
Form MGT-7-13012019_signed
Form AOC-4-11012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-30102018_signed
Optional Attachment-(1)-29102018
Form ADT-1-26092018_signed
Copy of written consent given by auditor-23082018
Copy of resolution passed by the company-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018