Company Information

CIN
Status
Date of Incorporation
09 August 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
259,000
Authorised Capital
300,000

Directors

Abdul Riyaz Mammed Koya
Abdul Riyaz Mammed Koya
Director/Designated Partner
over 2 years ago
Musthafa Malikapurayil Acharath Parakat
Musthafa Malikapurayil Acharath Parakat
Director/Designated Partner
almost 11 years ago
Bekal Mohammed Shali
Bekal Mohammed Shali
Director/Designated Partner
almost 11 years ago
Umar Farooq
Umar Farooq
Director/Designated Partner
almost 14 years ago
Aswinkumar Parikh
Aswinkumar Parikh
Director/Designated Partner
over 14 years ago

Past Directors

Abdul Riyaz Mammed Koya
Abdul Riyaz Mammed Koya
Director
almost 11 years ago
Pulikkalakam Kalathil Hashir Ahamed
Pulikkalakam Kalathil Hashir Ahamed
Director
over 14 years ago

Documents

Form DPT-3-16122019-signed
Form ADT-1-23112019_signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form PAS-3-22102019_signed
Copy of Board or Shareholders? resolution-22102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22102019
Optional Attachment-(2)-08072019
Optional Attachment-(1)-08072019
Form INC-22-19052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form PAS-3-30112018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30112018
Copy of Board or Shareholders? resolution-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Directors report as per section 134(3)-11052018