Company Information

CIN
Status
Date of Incorporation
25 February 2014
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

Ahmed Jemshith
Ahmed Jemshith
Director/Designated Partner
almost 2 years ago
Alungal Mohammed
Alungal Mohammed
Director/Designated Partner
about 2 years ago
. Majitha Mohammed
. Majitha Mohammed
Director/Designated Partner
over 2 years ago

Documents

Form AOC-4-09092019_signed
Form MGT-7-09092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Directors report as per section 134(3)-03092019
List of share holders, debenture holders;-03092019
Form DPT-3-19062019-signed
Auditor?s certificate-14062019
Form DPT-3-06062019-signed
Form ADT-1-18032019_signed
Copy of resolution passed by the company-11032019
Copy of written consent given by auditor-11032019
Copy of the intimation sent by company-11032019
Form MGT-7-30102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
List of share holders, debenture holders;-24012018
Letter of appointment;-19102016
Interest in other entities;-19102016
Form DIR-12-19102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160929
List of share holders, debenture holders;-27092016
Form AOC-4-27092016_signed
Form MGT-7-27092016_signed