Company Information

CIN
Status
Date of Incorporation
07 March 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pattamaruvalappil Hafis Rahman
Pattamaruvalappil Hafis Rahman
Managing Director
over 2 years ago
Thelhath Valapil Thotti
Thelhath Valapil Thotti
Director
almost 15 years ago

Documents

Form DPT-3-07012021-signed
Form DPT-3-31122020
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12102020
Form AOC-4-12102020_signed
Form ADT-1-09102020_signed
Copy of written consent given by auditor-09102020
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Copy of resolution passed by the company-09102020
Copy of the intimation sent by company-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
List of share holders, debenture holders;-11032020
Form MGT-7-11032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Directors report as per section 134(3)-09032020
Form AOC-4-09032020_signed
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Directors report as per section 134(3)-08082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
Form AOC-4-08082017_signed
List of share holders, debenture holders;-26072017
Form MGT-7-26072017_signed