Company Information

CIN
Status
Date of Incorporation
01 November 2010
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Kunhiabdulla Kunhi Parambath .
Kunhiabdulla Kunhi Parambath .
Director/Designated Partner
almost 3 years ago
Noufal Kunchiparambath
Noufal Kunchiparambath
Director/Designated Partner
over 11 years ago
. Usman Parambath
. Usman Parambath
Director/Designated Partner
over 14 years ago
Kunhi Parambath Hakkim
Kunhi Parambath Hakkim
Individual Promoter
over 14 years ago
Kunhi Parambath Hashim Hajee
Kunhi Parambath Hashim Hajee
Director/Designated Partner
over 14 years ago
Kunhi Basheer Parambath
Kunhi Basheer Parambath
Director/Designated Partner
about 15 years ago

Documents

Form DPT-3-09012020-signed
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Copy of MGT-8-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-17122018
Copy of MGT-8-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21032018
Copy of MGT-8-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
List of share holders, debenture holders;-21032018
Form ADT-1-26112016_signed
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Copy of the intimation sent by company-25112016
Copy of written consent given by auditor-25112016
Copy of resolution passed by the company-25112016