Company Information
CIN
Status
Date of Incorporation
25 July 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
. Fathima Aneena
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abooshaham Chelakkodan
Director
almost 2 years ago
almost 2 years ago
Fabeena Manattil Mohammed
Director/Designated Partner
over 2 years ago
over 2 years ago
Pazheriyil Abdul Kareem
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Pothiyil Ali
Director
over 12 years ago
over 12 years ago
Pazheri Anaf
Managing Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-03042021_signed
Form AOC-4 additional attachment-03042021_signed
Form AOC-4-03042021_signed
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors? report as per section 134(3)-31122020
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-13102020-signed
Form AOC-4-13122019_signed
Form DPT-3-11122019-signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Evidence of cessation;-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form AOC-4-15062018_signed
