Company Information

CIN
Status
Date of Incorporation
29 May 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
10,000,000

Directors

Safeer Kaippayil
Safeer Kaippayil
Director/Designated Partner
over 2 years ago
Muhammed Madani Kodiyil
Muhammed Madani Kodiyil
Director/Designated Partner
almost 3 years ago
Saheer Palakkodan
Saheer Palakkodan
Director/Designated Partner
almost 3 years ago
Musthafa Kundindeavida
Musthafa Kundindeavida
Director
about 11 years ago
. Nooruddin Kunhi Abdulla
. Nooruddin Kunhi Abdulla
Director
about 11 years ago
Rasheed Meethale Purayil
Rasheed Meethale Purayil
Director
over 12 years ago

Past Directors

Suneer Thotton Puthiyapurayil
Suneer Thotton Puthiyapurayil
Director
about 11 years ago
Abdul Shakeer Para Purath
Abdul Shakeer Para Purath
Managing Director
over 12 years ago

Documents

Form ADT-1-14092020_signed
List of share holders, debenture holders;-14092020
Optional Attachment-(1)-14092020
Copy of the intimation sent by company-14092020
Copy of resolution passed by the company-14092020
Copy of written consent given by auditor-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Directors report as per section 134(3)-14092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14092020
Form MGT-7-14092020_signed
Form AOC-4-14092020_signed
Form MGT-14-01012019-signed
Form SH-7-01012019-signed
Form INC-22-01012019_signed
Copies of the utility bills as mentioned above (not older than two months)-01012019
Optional Attachment-(1)-01012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01012019
Optional Attachment-(2)-01012019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190101
Form AOC-4-20122018_signed
Copy of the resolution for alteration of capital;-19122018
Altered memorandum of assciation;-19122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122018
Altered articles of association-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Altered memorandum of association-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(2)-19122018
Form MGT-7-19122018_signed