Company Information

CIN
Status
Date of Incorporation
25 June 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,700,000
Authorised Capital
4,000,000

Directors

Valiya Peedikakkal Mohammed Miandad
Valiya Peedikakkal Mohammed Miandad
Director/Designated Partner
about 2 years ago
Mohammed Mirsha Valiya Peedikakkal
Mohammed Mirsha Valiya Peedikakkal
Director
over 12 years ago
Mohammedayub Valiya Peediyakkal
Mohammedayub Valiya Peediyakkal
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(2)-21122020
Directors report as per section 134(3)-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form DPT-3-15112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form DPT-3-02112019-signed
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-15112018_signed
Copy of the intimation sent by company-15112018
Copy of resolution passed by the company-15112018
Copy of written consent given by auditor-15112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Form MGT-7-27102018_signed
Form ADT-1-03032017_signed
Copy of the intimation sent by company-03032017
Copy of written consent given by auditor-03032017