Company Information

CIN
Status
Date of Incorporation
29 October 2012
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

Shameem Majeed
Shameem Majeed
Director
about 2 years ago
Abdul Majeed Palakaparampil Hameed
Abdul Majeed Palakaparampil Hameed
Director
about 2 years ago
Janice Arun
Janice Arun
Director
about 13 years ago

Past Directors

Arun Majeed
Arun Majeed
Director
about 13 years ago

Documents

Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Form 20B-07012021_signed
Form DPT-3-06012021-signed
Form AOC-4-06012021_signed
Form DPT-3-05012021_signed
Form MGT-7-05012021_signed
Form AOC-4-05012021_signed
Form AOC-4-04012021_signed
Form 23AC-01012021_signed
Form ADT-1-31122020_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form MGT-7-31122020_signed
Form ADT-1-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30122020
Form AOC-4-30122020
Form 23AC-30122020_signed
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form MGT-7-29122020
Form 20B-29122020