Company Information

CIN
Status
Date of Incorporation
30 April 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

. Asif Mohammed
. Asif Mohammed
Director
almost 2 years ago
Raseef Mohammed Abdul Khader
Raseef Mohammed Abdul Khader
Director/Designated Partner
over 2 years ago
Manas Ranjan Pattnaik
Manas Ranjan Pattnaik
Director/Designated Partner
about 13 years ago
Sumiya Sudha Raseef
Sumiya Sudha Raseef
Director
about 13 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-14042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-31012019
Form AOC-4-31012019_signed
Form ADT-1-23012019_signed
Optional Attachment-(1)-23012019
List of share holders, debenture holders;-23012019
Copy of the intimation sent by company-23012019
Copy of written consent given by auditor-23012019
Copy of resolution passed by the company-23012019
Form MGT-7-23012019_signed
Form ADT-1-08012019_signed
Copy of written consent given by auditor-08012019
Copy of resolution passed by the company-08012019
Form ADT-3-13062018-signed
Resignation letter-31052018
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Optional Attachment-(1)-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed