Company Information

CIN
Status
Date of Incorporation
26 July 2011
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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Puthenveettil Abdussalam
Puthenveettil Abdussalam
Director/Designated Partner
over 13 years ago
Oruvil Saidali Kutty
Oruvil Saidali Kutty
Director
over 13 years ago

Documents

Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11112019
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form ADT-1-20112018_signed
Copy of written consent given by auditor-13112018
Copy of the intimation sent by company-13112018
Copy of resolution passed by the company-13112018
Form ADT-3-07112018-signed
Form ADT-1-31102018_signed
Copy of the intimation sent by company-30102018
Copy of resolution passed by the company-30102018
Copy of written consent given by auditor-30102018
Resignation letter-19102018
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016