Company Information

CIN
Status
Date of Incorporation
24 November 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Keelath Kassim
Keelath Kassim
Director/Designated Partner
over 2 years ago
. Hamza Pothivayal
. Hamza Pothivayal
Director/Designated Partner
about 6 years ago
Mohammed Nisar Vayalil .
Mohammed Nisar Vayalil .
Director/Designated Partner
about 11 years ago

Documents

Form DPT-3-07122020-signed
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form DIR-12-18042019_signed
Interest in other entities;-18042019
Notice of resignation;-18042019
Evidence of cessation;-18042019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form ADT-1-13072018_signed
Copy of resolution passed by the company-11072018
Copy of the intimation sent by company-11072018
Copy of written consent given by auditor-11072018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Form AOC-4-24042017_signed
Form MGT-7-24042017_signed
Optional Attachment-(2)-23042017