Company Information

CIN
Status
Date of Incorporation
15 July 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Nisam Rahman Abdurahimankutty
Nisam Rahman Abdurahimankutty
Director/Designated Partner
over 2 years ago
Naseem Hashmi Siddeekke
Naseem Hashmi Siddeekke
Director/Designated Partner
over 2 years ago
Prasanth Thekke Meladam
Prasanth Thekke Meladam
Director
over 6 years ago
Jameela Kannamkulath Bava
Jameela Kannamkulath Bava
Director/Designated Partner
over 6 years ago

Past Directors

Sabeena Theruvil Moideen
Sabeena Theruvil Moideen
Director
over 12 years ago

Documents

Form DPT-3-02012021-signed
Form DIR-11-17112019_signed
Form DPT-3-02112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Evidence of cessation;-31102019
Form DIR-12-31102019_signed
Notice of resignation;-31102019
Acknowledgement received from company-29102019
Notice of resignation filed with the company-29102019
Proof of dispatch-29102019
Form ADT-1-22102019_signed
-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form DIR-12-05092019_signed
Optional Attachment-(1)-05092019
Form DIR-12-29032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Declaration by first director-29032019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018