Company Information

CIN
Status
Date of Incorporation
10 June 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

. Aman Muhammed
. Aman Muhammed
Director/Designated Partner
over 2 years ago
Fathima Abdul Rahim
Fathima Abdul Rahim
Director
over 12 years ago

Past Directors

Abdul Rahim Padippuarackal Subair
Abdul Rahim Padippuarackal Subair
Managing Director
over 12 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DPT-3-05082019
Form MGT-7-18042019_signed
Form AOC-4-18042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
Directors report as per section 134(3)-13042019
List of share holders, debenture holders;-13042019
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
List of share holders, debenture holders;-25062018
Form MGT-7-25062018_signed
Form ADT-1-19102017_signed
Copy of resolution passed by the company-19102017
Copy of the intimation sent by company-19102017
Copy of written consent given by auditor-19102017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-17092016
Form 20B-17092016_signed
-17092016_signed