Company Information

CIN
Status
Date of Incorporation
07 June 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,950,000
Authorised Capital
10,000,000

Directors

Farook Manzil Moosa Haji Farook
Farook Manzil Moosa Haji Farook
Director/Designated Partner
over 2 years ago
. Akeelzafar
. Akeelzafar
Director/Designated Partner
over 2 years ago
Pudussary Abdul Bashir Faheem
Pudussary Abdul Bashir Faheem
Director/Designated Partner
over 2 years ago
Aqib Abdul Nasir
Aqib Abdul Nasir
Director
over 14 years ago

Past Directors

Faisal .
Faisal .
Director
over 13 years ago
Abdul Nasir Kakkattummal
Abdul Nasir Kakkattummal
Director
over 14 years ago
Razia Farook
Razia Farook
Whole Time Director
over 14 years ago

Documents

Form ADT-1-14032020_signed
Copy of written consent given by auditor-14032020
Copy of the intimation sent by company-14032020
Copy of resolution passed by the company-14032020
Form DPT-3-11122019-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Declaration by first director-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Interest in other entities;-25042019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-10122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed