Company Information

CIN
Status
Date of Incorporation
25 June 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
994,000
Authorised Capital
1,000,000

Directors

Abdulla Thekkumpurath
Abdulla Thekkumpurath
Director/Designated Partner
almost 3 years ago
Noorengal Abdulrafeeque
Noorengal Abdulrafeeque
Director/Designated Partner
almost 3 years ago
Mohammed Ashraf
Mohammed Ashraf
Director/Designated Partner
almost 3 years ago
Mohammed Akbar Korankadan .
Mohammed Akbar Korankadan .
Director/Designated Partner
almost 3 years ago
Mohammed Majeed Paramban
Mohammed Majeed Paramban
Director/Designated Partner
about 7 years ago
Aliar Kalappadan .
Aliar Kalappadan .
Director/Designated Partner
over 15 years ago

Documents

Form DPT-3-31122020_signed
Form DPT-3-14122020-signed
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-08012019_signed
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-19102017_signed
Form AOC-4-19102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Form AOC-4-26102016
Form MGT-7-26102016_signed
Form PAS-3-25102016
Copy of Board or Shareholders? resolution-25102016