Company Information
CIN
Status
Date of Incorporation
03 October 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,133,700
Authorised Capital
14,500,000
Directors
Jamalmohammed Aranhikkal .
Director/Designated Partner
over 2 years ago
over 2 years ago
Hamza .
Director/Designated Partner
over 2 years ago
over 2 years ago
Aranhikkal Ummer
Director/Designated Partner
over 7 years ago
over 7 years ago
Saidalavi .
Director/Designated Partner
over 7 years ago
over 7 years ago
Abdulkarim .
Director/Designated Partner
over 7 years ago
over 7 years ago
Saidalavi Cholakkal
Director/Designated Partner
over 7 years ago
over 7 years ago
Shoukathali .
Director/Designated Partner
over 7 years ago
over 7 years ago
Saithutty .
Director/Designated Partner
about 12 years ago
about 12 years ago
. Abdusalam
Director/Designated Partner
about 12 years ago
about 12 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Evidence of cessation;-09102020
Form DIR-12-09102020_signed
Notice of resignation;-09102020
Optional Attachment-(1)-09102020
Form ADT-1-16122019_signed
Copy of written consent given by auditor-16122019
Copy of resolution passed by the company-16122019
Copy of the intimation sent by company-16122019
Form AOC-4-28062019_signed
Form MGT-7-28062019_signed
List of share holders, debenture holders;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
Form PAS-3-22042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22042019
Copy of Board or Shareholders? resolution-22042019
Form SH-7-11042019-signed
Copy of the resolution for alteration of capital;-11042019
Altered memorandum of assciation;-11042019
Form PAS-3-01102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01102018
Copy of Board or Shareholders? resolution-01102018
Form SH-7-27092018-signed
Altered memorandum of assciation;-22092018
Copy of the resolution for alteration of capital;-22092018
Interest in other entities;-28052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Form DIR-12-28052018_signed
Directors report as per section 134(3)-29042018
