Company Information

CIN
Status
Date of Incorporation
03 March 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Kunjumakachail Aboo Mohamedsaleem
Kunjumakachail Aboo Mohamedsaleem
Director/Designated Partner
over 2 years ago
Neena Pallimittath Ummer
Neena Pallimittath Ummer
Managing Director
over 16 years ago

Documents

Form DPT-3-15042020-signed
Optional Attachment-(1)-18022020
Form ADT-1-15022020_signed
Copy of written consent given by auditor-15022020
Copy of resolution passed by the company-15022020
Optional Attachment-(1)-15022020
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Optional Attachment-(1)-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Optional Attachment-(1)-28122016
Directors report as per section 134(3)-28122016
Optional Attachment-(2)-28122016
Form AOC-4-28122016_signed
Form AOC-4-291115.OCT