Company Information

CIN
Status
Date of Incorporation
02 April 2014
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

. Rishad
. Rishad
Director
almost 2 years ago
Ayishabi Cholakkal
Ayishabi Cholakkal
Director/Designated Partner
almost 2 years ago
Cholakkal Hashim
Cholakkal Hashim
Director/Designated Partner
over 2 years ago
Mohammed Anas Aranhikkal
Mohammed Anas Aranhikkal
Director/Designated Partner
over 4 years ago
. Ramla Beegam
. Ramla Beegam
Director/Designated Partner
over 4 years ago
. Soona Sherin
. Soona Sherin
Director/Designated Partner
over 4 years ago
Salmanul Haris
Salmanul Haris
Director/Designated Partner
over 4 years ago
Abdul Razack Aranhikkal
Abdul Razack Aranhikkal
Director/Designated Partner
over 4 years ago
. Safiyya Nalakath
. Safiyya Nalakath
Director
over 4 years ago

Documents

Form MGT-7-05102020_signed
List of share holders, debenture holders;-29092020
Form AOC-4-14122019_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
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052018
Form DIR-12-26052018_signed
Interest in other entities;-26052018
Notice of resignation;-26052018
Evidence of cessation;-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
List of share holders, debenture holders;-02052018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Form ADT-1-22042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042018
Copy of the intimation sent by company-22042018
Copy of written consent given by auditor-22042018
Directors report as per section 134(3)-22042018
List of share holders, debenture holders;-22042018
Copy of resolution passed by the company-22042018
Form MGT-7-22042018_signed
Form AOC-4-22042018_signed
Optional Attachment 2-040316.PDF