Company Information
CIN
Status
Date of Incorporation
12 November 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mohammed Irshad Kottikulam Cappil
Director/Designated Partner
over 2 years ago
over 2 years ago
Hanad Ali Kottikulam Cappil
Director/Designated Partner
about 7 years ago
about 7 years ago
Kottikulam Cappil Asad Mohammed
Director/Designated Partner
about 7 years ago
about 7 years ago
Ghaniya Fathima Kottikulam Cappil Hameed .
Director/Designated Partner
about 7 years ago
about 7 years ago
Farzana .
Director
about 11 years ago
about 11 years ago
Abdul Hameed Kottikulamcappil
Director
about 11 years ago
about 11 years ago
Documents
Form DPT-3-14102020-signed
Form MSME FORM I-09102020_signed
Form DPT-3-19022020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form DPT-3-27092019
Form MSME FORM I-08062019_signed
Form DIR-12-31012019_signed
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
List of share holders, debenture holders;-04012019
Form MGT-7-04012019_signed
Form ADT-1-14072018_signed
Copy of written consent given by auditor-11072018
Copy of the intimation sent by company-11072018
Copy of resolution passed by the company-11072018
Interest in other entities;-22062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
Form DIR-12-22062018_signed
Optional Attachment-(1)-22062018
Form MGT-7-22062018_signed
Form AOC-4-22062018_signed
List of share holders, debenture holders;-21062018
Directors report as per section 134(3)-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Form 67 -Addendum--050215 in respect of Form INC-21-230115.PDF
