Company Information

CIN
Status
Date of Incorporation
29 March 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

Mohemed Hilas
Mohemed Hilas
Director/Designated Partner
over 2 years ago
Channanaparambil Mohamed Mohamed Salih
Channanaparambil Mohamed Mohamed Salih
Director/Designated Partner
over 2 years ago
Anhar Salih .
Anhar Salih .
Director/Designated Partner
over 11 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29112019
List of share holders, debenture holders;-29112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-11102019_signed
Form ADT-1-10102019_signed
-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-10102019
Optional Attachment-(1)-10102019
Optional Attachment-(2)-10102019
Form ADT-3-01082019_signed
Resignation letter-01082019
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-220116.OCT
Form AOC-4-080116.OCT
Form ADT-1-030116.OCT
Form DIR-12-270615.OCT