Company Information

CIN
Status
Date of Incorporation
21 November 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
1,000,000

Directors

Anzila Jaleel
Anzila Jaleel
Director/Designated Partner
over 2 years ago
Kavukottujalil Moideen Ameer
Kavukottujalil Moideen Ameer
Director/Designated Partner
about 12 years ago
Shoukathali Kanneth
Shoukathali Kanneth
Director
about 12 years ago
Mohammed Kutty Kanneth
Mohammed Kutty Kanneth
Director/Designated Partner
about 12 years ago
Pokkakkillath Kunjibava Jaleel
Pokkakkillath Kunjibava Jaleel
Director
about 12 years ago

Documents

Form DPT-3-21092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-29112019
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
Form DPT-3-28102019-signed
Form ADT-1-27102019_signed
Copy of resolution passed by the company-27102019
Copy of written consent given by auditor-27102019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form PAS-3-13072018_signed
Directors report as per section 134(3)-12072018
Copy of Board or Shareholders? resolution-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12072018
List of share holders, debenture holders;-12072018
Form MGT-7-12072018_signed
Form AOC-4-12072018_signed
Form MGT-7-16062017_signed
Form AOC-4-16062017_signed
List of share holders, debenture holders;-15062017
Directors report as per section 134(3)-15062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062017
Form ADT-1-17012017_signed
Form 20B-17012017_signed