Company Information

CIN
Status
Date of Incorporation
30 December 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Abdul Jaleel Cheriya Edavalath
Abdul Jaleel Cheriya Edavalath
Director/Designated Partner
almost 8 years ago
Abdulhameed .
Abdulhameed .
Managing Director
almost 14 years ago

Past Directors

Shanif Ummer Aravachan Kutti
Shanif Ummer Aravachan Kutti
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Directors report as per section 134(3)-07022019
List of share holders, debenture holders;-07022019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07022019
Form AOC-4-07022019_signed
Form MGT-7-07022019_signed
List of share holders, debenture holders;-31032018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Letter of appointment;-15012018
Form DIR-12-15012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012018
Form MGT-7-16052017_signed
Form AOC-4-16052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
Directors report as per section 134(3)-12052017
List of share holders, debenture holders;-12052017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12052017
List of share holders, debenture holders;-25042016
Form MGT-7-25042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042016
Directors report as per section 134(3)-23042016
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23042016
Form AOC-4-23042016_signed
Form23AC-060215 for the FY ending on-310314.OCT
FormSchV-060215 for the FY ending on-310314.OCT
Form ADT-1-040215.OCT
List of depositors-030215.PDF