Company Information

CIN
Status
Date of Incorporation
05 April 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jalaluddeen Mahin Vaidyar
Jalaluddeen Mahin Vaidyar
Director
over 2 years ago
Vadake Koleyath Poyyakkadavath Hameedali
Vadake Koleyath Poyyakkadavath Hameedali
Managing Director
over 12 years ago

Documents

Form DPT-3-08012021-signed
Form DPT-3-04012021_signed
Form DPT-3-31122020
Approval letter for extension of AGM;-26122020
Approval letter of extension of financial year or AGM-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form ADT-1-16012020_signed
Form MGT-7-16012020_signed
Form AOC-4-16012020_signed
Copy of resolution passed by the company-14012020
Copy of the intimation sent by company-14012020
Copy of written consent given by auditor-14012020
List of share holders, debenture holders;-10012020
Directors report as per section 134(3)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-18062018
Form MGT-7-18062018_signed
List of share holders, debenture holders;-19052018
Directors report as per section 134(3)-19052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Form MGT-7-19052018_signed