Company Information

CIN
Status
Date of Incorporation
10 December 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,704,000
Authorised Capital
10,000,000

Directors

Mohamed Kunhu Zakir .
Mohamed Kunhu Zakir .
Director/Designated Partner
almost 5 years ago
Abdulgafoor Kunhu Mohamed .
Abdulgafoor Kunhu Mohamed .
Director/Designated Partner
about 6 years ago

Past Directors

Sameer Kunhu Mohamed .
Sameer Kunhu Mohamed .
Additional Director
over 7 years ago
Kunhumohammed Moidutty Vemmadathayil
Kunhumohammed Moidutty Vemmadathayil
Additional Director
almost 8 years ago
Muhammedrasheed Marakkarakath Kandrayil
Muhammedrasheed Marakkarakath Kandrayil
Managing Director
almost 11 years ago
Chamminiyil Abubacker Jafarsadique
Chamminiyil Abubacker Jafarsadique
Director
almost 11 years ago

Documents

Form DIR-12-10012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Optional Attachment-(1)-03012020
Optional Attachment-(2)-03012020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form DIR-12-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19112019
Optional Attachment-(1)-19112019
Form AOC-4-29032019_signed
Form MGT-7-29032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Directors report as per section 134(3)-28032019
Optional Attachment-(1)-28032019
List of share holders, debenture holders;-28032019
Form ADT-1-27032019_signed
Copy of written consent given by auditor-27032019
Copy of the intimation sent by company-27032019
Copy of resolution passed by the company-27032019
Optional Attachment-(1)-27032019
Form DIR-12-27032019_signed
Form MGT-7-21032019_signed
Form AOC-4-21032019_signed
Directors report as per section 134(3)-14032019
List of share holders, debenture holders;-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019