Company Information

CIN
Status
Date of Incorporation
23 August 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
164,200
Authorised Capital
2,500,000

Directors

Haroon Mohamed Tharammel
Haroon Mohamed Tharammel
Director/Designated Partner
over 2 years ago
James Antony
James Antony
Director
over 12 years ago
Hussain Kolaparam Pathu .
Hussain Kolaparam Pathu .
Managing Director
over 14 years ago
Beena Nottan Veetil .
Beena Nottan Veetil .
Director
over 14 years ago

Documents

Form DPT-3-04122019-signed
Form AOC-4-11112019_signed
Form DIR-12-10112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-01112019
Declaration by first director-01112019
Form ADT-1-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Auditor?s certificate-26062019
Form DIR-12-20042019_signed
Optional Attachment-(3)-19042019
Optional Attachment-(2)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Optional Attachment-(1)-19042019
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Directors report as per section 134(3)-29102016
Form AOC-4-29102016