Company Information
CIN
Status
Date of Incorporation
02 December 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,280,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shajudheen Panikkarakath Parakkadavath
Director/Designated Partner
over 1 year ago
over 1 year ago
Anver Sathath Puthuvachira Subairkunju
Director/Designated Partner
about 10 years ago
about 10 years ago
Documents
Form DPT-3-07042020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form INC-22-09012019_signed
Copies of the utility bills as mentioned above (not older than two months)-09012019
Copy of board resolution authorizing giving of notice-09012019
Optional Attachment-(1)-09012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Optional attachment(s) - if any-19122018
Optional Attachment-(1)-19122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form AOC-4 additional attachment-19122018_signed
Form MGT-7-19122018_signed
Form PAS-3-10022018_signed
Valuation Report from the valuer, if any;-10022018
Copy of Board or Shareholders? resolution-10022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10022018
Complete record of private placement offers and acceptances in Form PAS-5.-10022018