Company Information

CIN
Status
Date of Incorporation
17 August 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammed Ismail Abdul Salim
Mohammed Ismail Abdul Salim
Director
over 13 years ago
Rajit Karunakaran Nair
Rajit Karunakaran Nair
Managing Director
over 13 years ago
Sureshkumar Balan Pillai
Sureshkumar Balan Pillai
Director
over 13 years ago

Documents

Form ADT-1-15122019_signed
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of resolution passed by the company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Form DPT-3-29102019-signed
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-13032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Optional Attachment-(1)-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28012019
Form AOC-4-28012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Directors report as per section 134(3)-15022018
Form AOC-4-15022018_signed
List of share holders, debenture holders;-08022018
Form MGT-7-08022018_signed
Form MGT-7-07122017_signed