Company Information
CIN
Status
Date of Incorporation
14 January 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Naickammakudiyil Ummer Amjad
Director/Designated Partner
over 3 years ago
over 3 years ago
Mohamed Hisham
Director/Designated Partner
about 7 years ago
about 7 years ago
Shameem Ahmed Palen Padiyan Nedumkulathil
Director/Designated Partner
about 7 years ago
about 7 years ago
Faisy Nadukkudy Musthafa
Director
almost 15 years ago
almost 15 years ago
Charges
14 May 2019
Axis Bank Limited
45 Lak
14 May 2019
Axis Bank Limited
0
14 May 2019
Axis Bank Limited
0
Documents
Form DPT-3-26032020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Optional Attachment-(2)-17052019
Optional Attachment-(1)-17052019
Instrument(s) of creation or modification of charge;-17052019
Form CHG-1-17052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190517
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Optional Attachment-(1)-30112018
Optional Attachment-(2)-30112018
Form DIR-12-30112018_signed
Form ADT-1-23112018_signed
Copy of written consent given by auditor-23112018
Copy of resolution passed by the company-23112018
Copy of the intimation sent by company-23112018
Form ADT-1-19042018_signed
Copy of the intimation sent by company-18042018
Copy of written consent given by auditor-18042018
Copy of resolution passed by the company-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Form AOC-4-16032018_signed
