Company Information

CIN
Status
Date of Incorporation
17 March 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shamnad Abdulrasheed
Shamnad Abdulrasheed
Director/Designated Partner
almost 5 years ago
Shibukhan Mohammed
Shibukhan Mohammed
Director/Designated Partner
almost 5 years ago
. Prashanth
. Prashanth
Director/Designated Partner
almost 5 years ago
Umar Ansar Palampadiyan
Umar Ansar Palampadiyan
Director/Designated Partner
almost 5 years ago

Past Directors

Jamaludheen Kunduvalppil Nattuvel .
Jamaludheen Kunduvalppil Nattuvel .
Director
about 13 years ago
Saleem Musliyar Akath
Saleem Musliyar Akath
Director
over 14 years ago
Abdul Azeez .
Abdul Azeez .
Director
over 14 years ago
Faizal Musliyar Akath
Faizal Musliyar Akath
Managing Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Directors report as per section 134(3)-17012020
List of share holders, debenture holders;-17012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17012020
Form AOC-4-17012020_signed
Form MGT-7-17012020_signed
Form ADT-1-05112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21082019
List of share holders, debenture holders;-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Directors report as per section 134(3)-21082019
Form MGT-7-21082019_signed
Form AOC-4-21082019_signed
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Directors report as per section 134(3)-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
List of share holders, debenture holders;-13042019
Form MGT-7-13042019_signed
Form AOC-4-13042019_signed
Evidence of cessation;-24012019
Form DIR-12-24012019_signed
Notice of resignation;-24012019
List of share holders, debenture holders;-21042017
Directors report as per section 134(3)-21042017
Form AOC-4-21042017_signed