Company Information

CIN
Status
Date of Incorporation
09 December 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Askar
. Askar
Director/Designated Partner
about 2 years ago
. Haneefa
. Haneefa
Director/Designated Partner
over 2 years ago
Varikkappulakkal Latheef
Varikkappulakkal Latheef
Director/Designated Partner
over 2 years ago
Kainikkara Mohammed Ashique
Kainikkara Mohammed Ashique
Director/Designated Partner
over 2 years ago
Chungath Renishmon Alavikutty
Chungath Renishmon Alavikutty
Director/Designated Partner
almost 3 years ago
. Mohammad Noushad
. Mohammad Noushad
Director/Designated Partner
over 5 years ago
Sulaikha Hassankutty
Sulaikha Hassankutty
Director
about 6 years ago

Past Directors

Kalliyath Anwarsadat .
Kalliyath Anwarsadat .
Director
over 7 years ago
Vellakkat Niaz
Vellakkat Niaz
Director
about 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Form DIR-12-07072020_signed
Optional Attachment-(1)-07072020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22112019
List of share holders, debenture holders;-22112019
Form DIR-12-19112019_signed
Optional Attachment-(1)-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Form DIR-12-07022019_signed
Interest in other entities;-07022019
Optional Attachment-(1)-07022019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form INC-22-22102018_signed
Copy of board resolution authorizing giving of notice-22102018
Copies of the utility bills as mentioned above (not older than two months)-22102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018
Form DIR-12-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018