Company Information

CIN
Status
Date of Incorporation
19 October 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Jamalmohammed Aranhikkal .
Jamalmohammed Aranhikkal .
Director/Designated Partner
over 2 years ago
Hamza .
Hamza .
Director/Designated Partner
over 2 years ago
Aranhikkal Ummer
Aranhikkal Ummer
Director/Designated Partner
almost 5 years ago
Saidalavi .
Saidalavi .
Director/Designated Partner
almost 5 years ago
Abdulkarim .
Abdulkarim .
Director/Designated Partner
almost 5 years ago
Saithutty .
Saithutty .
Director/Designated Partner
almost 5 years ago
. Abdusalam
. Abdusalam
Director/Designated Partner
almost 5 years ago
Saidalavi Cholakkal
Saidalavi Cholakkal
Director/Designated Partner
almost 5 years ago
Shoukathali .
Shoukathali .
Director/Designated Partner
about 14 years ago

Documents

Form PAS-3-05102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05102020
Copy of Board or Shareholders? resolution-05102020
Form MGT-7-05102020_signed
List of share holders, debenture holders;-29092020
Form SH-7-29062020-signed
Altered articles of association;-27062020
Altered memorandum of assciation;-27062020
Copy of the resolution for alteration of capital;-27062020
Form ADT-1-15122019_signed
Copy of the intimation sent by company-15122019
Copy of resolution passed by the company-15122019
Copy of written consent given by auditor-15122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
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)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-29042018
Directors report as per section 134(3)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Form MGT-7-29042018_signed
Form AOC-4-29042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed