Company Information
CIN
Status
Date of Incorporation
13 February 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Directors
Yushah Naran Chirakkal
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddeek Ahmed Haji Panamtharayil
Director
about 11 years ago
about 11 years ago
Past Directors
Poulose Poulose Theppala
Additional Director
over 9 years ago
over 9 years ago
Mohammed Ahamed Haji Panantharayil
Director
almost 12 years ago
almost 12 years ago
Charges
21 May 2022
Others
0
21 May 2022
Others
0
21 May 2022
Others
0
Documents
Form DPT-3-30122020_signed
Form MSME FORM I-17112019_signed
Form DPT-3-30102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-16012019
Directors report as per section 134(3)-16012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Notice of resignation;-18092017
Form DIR-12-18092017
Evidence of cessation;-18092017
Optional Attachment-(1)-18092017
Evidence of cessation;-07092017
Form DIR-12-07092017_signed
Optional Attachment-(1)-07092017
Notice of resignation filed with the company-19042017
