Company Information

CIN
Status
Date of Incorporation
31 December 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,084,000
Authorised Capital
200,000

Directors

Ahamed Kabeer Puthukkidi
Ahamed Kabeer Puthukkidi
Director/Designated Partner
over 2 years ago
Shamsiya Kolathur
Shamsiya Kolathur
Director/Designated Partner
almost 12 years ago

Documents

Form MGT-7-07122019_signed
Form ADT-1-06122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form BEN - 2-02082019_signed
Declaration under section 90-26072019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019
Copy of resolution passed by the company-11042019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-13072018_signed
Form AOC-4-12072018_signed
Directors report as per section 134(3)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Form MGT-7-03072018_signed
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Form 23AC-31052018_signed
Optional Attachment-(1)-25052018