Company Information

CIN
Status
Date of Incorporation
15 November 2012
State / ROC
Ernakulam /
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 November 2020
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Karimbanakkal Abdul Rahiman
Karimbanakkal Abdul Rahiman
Director
about 13 years ago
Kallivalappil Mohamed Niyaz
Kallivalappil Mohamed Niyaz
Director
about 13 years ago
Payyanil Sarafudeen Karalakath
Payyanil Sarafudeen Karalakath
Managing Director
about 13 years ago
Payyani Karalakath Mohammed Faisal
Payyani Karalakath Mohammed Faisal
Director
about 13 years ago

Documents

Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Approval letter of extension of financial year or AGM-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Approval letter for extension of AGM;-17122020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-02112019-signed
Form ADT-1-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Copy of written consent given by auditor-20122018
Copy of resolution passed by the company-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-14022018
Optional Attachment-(1)-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Form MGT-7-14022018_signed
Form AOC-4-14022018_signed
List of share holders, debenture holders;-02122016
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016