Company Information

CIN
Status
Date of Incorporation
01 May 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kunhikammu Haji .
Kunhikammu Haji .
Director/Designated Partner
over 2 years ago
Mahamood .
Mahamood .
Director
over 13 years ago
Koyloth Noushad
Koyloth Noushad
Director
over 13 years ago
Moyinkutty .
Moyinkutty .
Director/Designated Partner
over 13 years ago
Ammed Kopparangodentevida
Ammed Kopparangodentevida
Director
over 13 years ago
Abdul Khader
Abdul Khader
Director
over 13 years ago
Saifudheen Abdulrahman
Saifudheen Abdulrahman
Director/Designated Partner
over 13 years ago
Abdurahiman Vallanchira
Abdurahiman Vallanchira
Director/Designated Partner
over 13 years ago

Past Directors

Velutha Parambath Abdulla
Velutha Parambath Abdulla
Director
over 13 years ago
Koyyappurath Ahammed Kutty
Koyyappurath Ahammed Kutty
Director
over 13 years ago

Documents

Form DPT-3-18052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(3)-23112019
Optional Attachment-(4)-23112019
Optional Attachment-(2)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(2)-30122018
Optional Attachment-(3)-30122018
Optional Attachment-(4)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-14-27082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180827
Altered memorandum of association-17082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082018
Optional Attachment-(1)-17082018
Optional Attachment-(1)-14082018
Notice of resignation;-14082018
Notice of resignation filed with the company-14082018
Form DIR-11-14082018_signed
Evidence of cessation;-14082018
Acknowledgement received from company-14082018