Company Information
CIN
Status
Date of Incorporation
24 January 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ibrahim Kutty Manne Thodi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ottakath Mankarathodi Abdul Rasheed
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Moosa Haji Charaparambil
Individual Promoter
almost 12 years ago
almost 12 years ago
Documents
Form DPT-3-10022020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(2)-17122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form DPT-3-27072019
Form ADT-1-18032019_signed
Copy of resolution passed by the company-11032019
Copy of the intimation sent by company-11032019
Copy of written consent given by auditor-11032019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form INC-22-20112018_signed
Copy of board resolution authorizing giving of notice-12112018
Copies of the utility bills as mentioned above (not older than two months)-12112018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112018
Form AOC-4-02012018_signed
Directors report as per section 134(3)-28122017
Optional Attachment-(1)-28122017
Optional Attachment-(2)-28122017
