Company Information

CIN
Status
Date of Incorporation
12 July 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000

Directors

Nessymol Shaneer
Nessymol Shaneer
Director/Designated Partner
over 2 years ago
Abdul Sheneer Kareem Kattamala
Abdul Sheneer Kareem Kattamala
Managing Director
almost 3 years ago

Past Directors

Safarulla Khan Puthenparambil
Safarulla Khan Puthenparambil
Director
over 19 years ago

Documents

Form AOC-4-08122020_signed
Optional Attachment-(1)-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Optional Attachment-(2)-07122020
Form ADT-1-05122020_signed
Copy of the intimation sent by company-04122020
Copy of written consent given by auditor-04122020
Optional Attachment-(1)-04122020
Copy of resolution passed by the company-04122020
Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Form DPT-3-23112020
Directors report as per section 134(3)-26102019
Secretarial Audit Report-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Optional Attachment-(1)-15102018
List of share holders, debenture holders;-15102018
Optional Attachment-(2)-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
List of share holders, debenture holders;-30032018