Company Information

CIN
Status
Date of Incorporation
27 July 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Ziyad Abdul Azeez
Ziyad Abdul Azeez
Director
over 16 years ago
Eramangalath Kunhi Mohammed Nazeem Azeez
Eramangalath Kunhi Mohammed Nazeem Azeez
Director
over 19 years ago

Past Directors

Abdul Moosa Paliyathazath Moosa
Abdul Moosa Paliyathazath Moosa
Director
over 19 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Directors report as per section 134(3)-17012019
Form AOC-4-17012019_signed
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
List of share holders, debenture holders;-03012019
List of share holders, debenture holders;-04052017
Form MGT-7-04052017_signed
Form ADT-1-03052017_signed
Directors report as per section 134(3)-03052017
Copy of written consent given by auditor-03052017
Copy of the intimation sent by company-03052017
Copy of resolution passed by the company-03052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03052017
Annual return as per schedule V of the Companies Act,1956-03052017
Form 23AC-03052017_signed
Form 20B-03052017_signed
Form AOC-4-03052017_signed
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT