Company Information
CIN
Status
Date of Incorporation
17 September 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mansoor Ali Valliyengal .
Managing Director
about 2 years ago
about 2 years ago
Mohamed Rafeeque Thachaparamban
Managing Director
over 6 years ago
over 6 years ago
Past Directors
Shabeena Shakur
Director
about 12 years ago
about 12 years ago
Charges
10 November 2023
Others
0
10 November 2023
Others
0
10 November 2023
Others
0
Documents
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12122019
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Notice of resignation;-11042019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
List of share holders, debenture holders;-14012019
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-01052017_signed
Form ADT-1-27042017_signed
Directors report as per section 134(3)-25042017
Optional Attachment-(1)-25042017
Details of other Entity(s)-25042017
Copy of written consent given by auditor-25042017
Copy of the intimation sent by company-25042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
Company CSR policy as per section 135(4)-25042017
Form MGT-7-24042017_signed
