Company Information

CIN
Status
Date of Incorporation
22 August 2013
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nicy Navas
Nicy Navas
Director/Designated Partner
over 8 years ago
Yaseenul Hasan Kunnathadi
Yaseenul Hasan Kunnathadi
Managing Director
over 11 years ago

Past Directors

Jawahar Ali
Jawahar Ali
Director
over 11 years ago
Aneesali .
Aneesali .
Director
over 11 years ago

Documents

Form ADT-1-14122019_signed
Copy of written consent given by auditor-14122019
Copy of the intimation sent by company-14122019
Copy of resolution passed by the company-14122019
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11122019
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form DPT-3-17102019-signed
Optional Attachment-(1)-26062019
Optional Attachment-(2)-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Optional Attachment-(1)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
List of share holders, debenture holders;-24042018
Directors report as per section 134(3)-24042018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24042018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
List of share holders, debenture holders;-30012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Directors report as per section 134(3)-30012017
Form AOC-4-30012017_signed
Form MGT-7-30012017_signed