Company Information

CIN
Status
Date of Incorporation
30 July 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveesh .
Praveesh .
Director
about 10 years ago

Past Directors

Oleed Nadelath Paramba
Oleed Nadelath Paramba
Director
over 12 years ago
Prajith Chellapra Meethal
Prajith Chellapra Meethal
Director
over 12 years ago

Documents

Form DPT-3-06102020-signed
Form ADT-1-17012020_signed
Copy of written consent given by auditor-17012020
Copy of the intimation sent by company-17012020
Copy of resolution passed by the company-17012020
Form MGT-7-15122019_signed
Form AOC-4-12122019_signed
Optional Attachment-(1)-06122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
List of share holders, debenture holders;-30112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190422
Form MGT-14-19032019-signed
Altered articles of association-19032019
Altered memorandum of association-19032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190319
Form MGT-7-21012019_signed
Directors report as per section 134(3)-08012019
Optional Attachment-(1)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form AOC-4-08012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-01052018_signed
Copy of resolution passed by the company-30042018
-30042018
Copy of written consent given by auditor-30042018
Optional Attachment-(1)-27042018
List of share holders, debenture holders;-27042018
Form AOC-4-27042018_signed