Company Information

CIN
Status
Date of Incorporation
08 January 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shanavas Thalappil .
Shanavas Thalappil .
Director/Designated Partner
over 2 years ago
Aboobacker Aslam .
Aboobacker Aslam .
Director
almost 13 years ago
Muhammed Arafath Pallipath .
Muhammed Arafath Pallipath .
Director
almost 13 years ago
Mohammed Shameen Abduljabbar .
Mohammed Shameen Abduljabbar .
Director/Designated Partner
almost 13 years ago
Shanu Mohamed Feroze Punathil
Shanu Mohamed Feroze Punathil
Director
almost 13 years ago
Faizan Moosa
Faizan Moosa
Director
almost 13 years ago
Fairooz Moosa .
Fairooz Moosa .
Director
almost 13 years ago
Abdulla Poomangalorakath
Abdulla Poomangalorakath
Director
almost 13 years ago

Past Directors

Saheer Babu Pazhaya Puthen Veettil .
Saheer Babu Pazhaya Puthen Veettil .
Managing Director
almost 13 years ago
Fasal Varikkodan
Fasal Varikkodan
Director
almost 13 years ago

Documents

Form AOC-4-04042021_signed
Form DPT-3-15092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Directors report as per section 134(3)-04092020
List of share holders, debenture holders;-04092020
Form MGT-7-04092020_signed
Form ADT-1-18052020_signed
Copy of resolution passed by the company-18052020
Copy of written consent given by auditor-18052020
Form DPT-3-16042020-signed
Form MGT-7-10042020_signed
Form AOC-4-10042020_signed
List of share holders, debenture holders;-07042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042020
Directors report as per section 134(3)-05042020
Form ADT-1-01022020_signed
Copy of resolution passed by the company-01022020
Copy of written consent given by auditor-01022020
Optional Attachment-(1)-22102019
Form DIR-12-22102019_signed
Evidence of cessation;-22102019
Form AOC-4-09092019_signed
Form MGT-7-09092019_signed
Optional Attachment-(1)-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
List of share holders, debenture holders;-06092019
Form DIR-12-15062019_signed
Notice of resignation filed with the company-15062019
Notice of resignation;-15062019
Proof of dispatch-15062019