Company Information

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

Directors

Naushad Kalappadan
Naushad Kalappadan
Director/Designated Partner
over 2 years ago
Benseer Pulikkal Palassery
Benseer Pulikkal Palassery
Director/Designated Partner
almost 3 years ago
Palasseri Pulikkal Muhammed Ali
Palasseri Pulikkal Muhammed Ali
Individual Promoter
about 14 years ago
Yunus Saleem Konari
Yunus Saleem Konari
Director/Designated Partner
about 14 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072017
Directors report as per section 134(3)-05072017
List of share holders, debenture holders;-05072017
Form MGT-7-05072017_signed
Form AOC-4-05072017_signed
Form MGT-7-120316.OCT
Form AOC-4-110316.OCT
Form66-100315 for the FY ending on-310314.OCT
FormSchV-100315 for the FY ending on-310314.OCT