Company Information

CIN
Status
Date of Incorporation
06 July 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Abdul Riyaz Mammed Koya
Abdul Riyaz Mammed Koya
Director/Designated Partner
over 2 years ago
Rasmina Riyaz
Rasmina Riyaz
Director
over 2 years ago
Maharoof Puthiya Panthakalakam
Maharoof Puthiya Panthakalakam
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-14112019-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Optional Attachment-(2)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-19072018
Optional Attachment-(1)-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Optional Attachment-(2)-19072018
Form AOC-4-19072018_signed
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Form AOC-4-29102017_signed
Optional Attachment-(2)-12082017
Optional Attachment-(1)-12082017
Form AOC-4-12082017_signed