Company Information

CIN
Status
Date of Incorporation
04 September 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kurumangattil Ummer Shanavas
Kurumangattil Ummer Shanavas
Director/Designated Partner
over 2 years ago
Muhammedsarfas Muhammedsarfas
Muhammedsarfas Muhammedsarfas
Director/Designated Partner
over 2 years ago
Riyas Mohamed
Riyas Mohamed
Director/Designated Partner
over 7 years ago
Shoukathali Mundenkattil
Shoukathali Mundenkattil
Individual Promoter
over 7 years ago
Abdul Salam Mohammed
Abdul Salam Mohammed
Director
over 11 years ago

Past Directors

Abdul Samad .
Abdul Samad .
Director
about 10 years ago
Thachavallthu Kutty Hassan .
Thachavallthu Kutty Hassan .
Director
about 10 years ago
Karuppanveetile Kareemmohammed Darvish
Karuppanveetile Kareemmohammed Darvish
Director
about 10 years ago

Documents

Form ADT-3-11122020_signed
Resignation letter-06122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form DPT-3-27092019
Form MGT-7-21012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form DIR-12-03072018_signed
Interest in other entities;-03072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072018
Notice of resignation;-07062018
Form DIR-12-07062018_signed
Evidence of cessation;-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Directors report as per section 134(3)-01022018
List of share holders, debenture holders;-01022018
Optional Attachment-(1)-01022018
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
Acknowledgement received from company-01032017
Notice of resignation filed with the company-01032017