Company Information

CIN
Status
Date of Incorporation
13 November 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anzila Jaleel
Anzila Jaleel
Director/Designated Partner
over 2 years ago
Azmalraza Pokkakkillath Jaleel
Azmalraza Pokkakkillath Jaleel
Director/Designated Partner
over 2 years ago
Pokkakkillath Kunjibava Jaleel
Pokkakkillath Kunjibava Jaleel
Director/Designated Partner
about 12 years ago

Past Directors

Shebi Jaleel
Shebi Jaleel
Director
over 11 years ago

Documents

Form DPT-3-25082020-signed
Form DPT-3-23102019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form INC-22-04102019_signed
Copies of the utility bills as mentioned above (not older than two months)-04102019
Copy of board resolution authorizing giving of notice-04102019
Optional Attachment-(1)-04102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Form AOC-4-22102016_signed
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016