Company Information

CIN
Status
Date of Incorporation
14 September 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
200,000
Authorised Capital
5,500,000

Directors

Muhammed Jaleel Cholakunnummal
Muhammed Jaleel Cholakunnummal
Managing Director
about 14 years ago

Past Directors

Haseena Mathottathil
Haseena Mathottathil
Additional Director
almost 13 years ago
Faisalkarattu .
Faisalkarattu .
Director
about 14 years ago

Documents

Form ADT-1-24122019_signed
Copy of resolution passed by the company-24122019
Copy of the intimation sent by company-24122019
Copy of written consent given by auditor-24122019
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Form AOC-4-02122019_signed
Form DPT-3-20112019-signed
Optional Attachment-(1)-30062019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18042019
List of share holders, debenture holders;-18042019
Directors report as per section 134(3)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Form AOC-4-18042019_signed
Form MGT-7-18042019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form MGT-14-270215.OCT
Optional Attachment 1-270215.PDF
Copy of resolution-270215.PDF
Form ADT-1-280215.OCT
FormSchV-270215 for the FY ending on-310314.OCT
Form23AC-270215 for the FY ending on-310314.OCT