Company Information

CIN
Status
Date of Incorporation
08 June 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Ahamedkutty .
Ahamedkutty .
Director/Designated Partner
almost 2 years ago
Padinhare Peediyekkal Abdul Rasheed .
Padinhare Peediyekkal Abdul Rasheed .
Managing Director
about 2 years ago
Abdul Jaleel .
Abdul Jaleel .
Director/Designated Partner
over 2 years ago
Kunhalan Kutty Hazeena
Kunhalan Kutty Hazeena
Director/Designated Partner
about 9 years ago

Past Directors

Pandinhare Peediyekkal Mohammed Kutty
Pandinhare Peediyekkal Mohammed Kutty
Director
over 15 years ago

Documents

Form PAS-3-18092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18092020
Copy of Board or Shareholders? resolution-18092020
Form SH-7-12032020-signed
Copy of the resolution for alteration of capital;-07032020
Altered memorandum of assciation;-07032020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-16112019_signed
Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
List of share holders, debenture holders;-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
Form PAS-3-26102017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25102017
Copy of Board or Shareholders? resolution-25102017