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
over 11 years ago
over 11 years ago
Past Directors
Poulose Poulose Theppala
Additional Director
almost 10 years ago
almost 10 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
