Company Information

CIN
Status
Date of Incorporation
12 September 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 May 2022
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Ashraf Chali Parambil
Ashraf Chali Parambil
Managing Director
over 14 years ago
Nadeem Jaffer Sait
Nadeem Jaffer Sait
Director
over 14 years ago

Past Directors

Kodambiyakam Abdulgafoor
Kodambiyakam Abdulgafoor
Director
over 7 years ago
Mohammed Ibrahim Shafee
Mohammed Ibrahim Shafee
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
List of share holders, debenture holders;-19092019
Optional Attachment-(1)-19092019
Directors report as per section 134(3)-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form AOC-4-16082018_signed
Form MGT-7-16082018_signed
Directors report as per section 134(3)-10082018
Optional Attachment-(1)-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
List of share holders, debenture holders;-10082018
Declaration by first director-03082018
Form DIR-12-03082018_signed
Optional Attachment-(1)-03082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018
Form AOC-4-28082017_signed
Form MGT-7-28082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Directors report as per section 134(3)-23082017
Optional Attachment-(1)-23082017
List of share holders, debenture holders;-21082017
Optional Attachment-(1)-21082017
Directors report as per section 134(3)-16092016
List of share holders, debenture holders;-16092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016
Form MGT-7-16092016_signed