Company Information

CIN
Status
Date of Incorporation
21 August 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parappurath Mohamed Iqbal Aneesh
Parappurath Mohamed Iqbal Aneesh
Director/Designated Partner
over 1 year ago
Abel Jacob
Abel Jacob
Director
over 1 year ago

Past Directors

Jacob Mathew
Jacob Mathew
Additional Director
over 5 years ago
Haseeb A Shanavas
Haseeb A Shanavas
Managing Director
over 12 years ago

Documents

Form MGT-7-04022021_signed
Form AOC-4-22092020_signed
Form DIR-12-21092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
List of share holders, debenture holders;-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Optional Attachment-(1)-19092020
Form DPT-3-29072019
Form DIR-12-25042019_signed
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Interest in other entities;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(2)-24042019
Form ADT-1-02032019_signed
Copy of written consent given by auditor-02032019
Copy of resolution passed by the company-02032019
Form ADT-1-04022019_signed
List of share holders, debenture holders;-04022019
Copy of written consent given by auditor-04022019
Copy of resolution passed by the company-04022019
Copy of the intimation sent by company-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Directors report as per section 134(3)-04022019
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
Form ADT-3-05102018-signed
Resignation letter-18092018