Company Information

CIN
Status
Date of Incorporation
12 July 2006
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

Najeeb Zackeria
Najeeb Zackeria
Director/Designated Partner
almost 3 years ago
Riaz Ahmed
Riaz Ahmed
Director/Designated Partner
over 11 years ago
Muslim Veettil Mohamed Ashraf .
Muslim Veettil Mohamed Ashraf .
Director
about 12 years ago
Arif Hashim
Arif Hashim
Director/Designated Partner
over 19 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DPT-3-19112019-signed
Form AOC-4-11112019_signed
Form DPT-3-06112019-signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-27102019_signed
Copy of written consent given by auditor-27102019
Copy of the intimation sent by company-27102019
Copy of resolution passed by the company-27102019
Form ADT-1-09082019_signed
Copy of the intimation sent by company-09082019
Copy of written consent given by auditor-09082019
Copy of resolution passed by the company-09082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Directors report as per section 134(3)-13032018
Optional Attachment-(1)-13032018
Form AOC-4-13032018_signed
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
List of share holders, debenture holders;-08022017
Form MGT-7-08022017_signed
Directors report as per section 134(3)-07022017
Form AOC-4-07022017_signed