Company Information

CIN
Status
Date of Incorporation
07 July 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anappadikkal Abdussamed
Anappadikkal Abdussamed
Director/Designated Partner
almost 2 years ago
. Anvar Ameen Chelat
. Anvar Ameen Chelat
Director/Designated Partner
over 2 years ago
Manoj Divakar Thazhathepoyilil
Manoj Divakar Thazhathepoyilil
Director/Designated Partner
almost 3 years ago
Anappadikkal Sabah
Anappadikkal Sabah
Director/Designated Partner
almost 3 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form DPT-3-21102019-signed
Form DPT-3-08072019-signed
Auditor?s certificate-22062019
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
List of share holders, debenture holders;-18012017
Directors report as per section 134(3)-18012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Form MGT-7-18012017_signed
Form AOC-4-18012017_signed
Form ADT-1-28032016_signed
Copy of written consent given by auditor-28032016
Copy of the intimation sent by company-28032016
Copy of resolution passed by the company-28032016
Form AOC-4-130216.OCT
Form MGT-7-120216.OCT
Form DIR-12-021215.OCT