Company Information
CIN
Status
Date of Incorporation
04 November 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Aftab Abdul Majeed
Director
about 15 years ago
about 15 years ago
Kayirunnissa Cheriyathayi Thottathil Puthiyandi
Director
about 15 years ago
about 15 years ago
Shafna Majeed
Director
about 15 years ago
about 15 years ago
Muhammed Nihalf
Director
about 15 years ago
about 15 years ago
Chathoth Kuyyandi Abdul Majeed
Managing Director
about 15 years ago
about 15 years ago
Documents
Form AOC-4-13122019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Form AOC-4-25012017_signed
Form MGT-7-25012017_signed
List of share holders, debenture holders;-19012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Directors report as per section 134(3)-19012017
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Additional attachment to Form 23AC-200315 for the FY ending on-310314.OCT
Form23AC-200315 for the FY ending on-310314.OCT
Form66-200315 for the FY ending on-310314.OCT
FormSchV-200315 for the FY ending on-310314.OCT
Form GNL.2-011214.OCT
