Company Information

CIN
Status
Date of Incorporation
24 January 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohamed Fawas Mohamed Hussain
Mohamed Fawas Mohamed Hussain
Director
over 2 years ago
Firoz Hussain Abdullah
Firoz Hussain Abdullah
Managing Director
over 13 years ago

Past Directors

Abdul Nazar
Abdul Nazar
Additional Director
over 13 years ago
Shabeer Sainulabdeen
Shabeer Sainulabdeen
Director
almost 14 years ago

Documents

Form ADT-1-03042021_signed
Form 20B-03042021_signed
Form DPT-3-02012021-signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form DPT-3-30122020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Annual return as per schedule V of the Companies Act,1956-30122020
Annual return as per schedule V of the Companies Act,1956-29122020
List of share holders, debenture holders;-30122020
Form 20B-30122020_signed
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29122020
Form 23AC-29122020_signed
Form DIR-12-270415.OCT
Letter of Appointment-270415.PDF
Evidence of cessation-270415.PDF
Declaration of the appointee Director- in Form DIR-2-270415.PDF
Form 32-220912.OCT
Evidence of cessation-210912.PDF
Form 32-210912.OCT
Optional Attachment 2-200912.PDF
Optional Attachment 1-200912.PDF
Acknowledgement of Stamp Duty MoA payment-240112.PDF
Certificate of Incorporation-240112.PDF
Certificate of Incorporation-240112.PDF