Company Information

CIN
Status
Date of Incorporation
30 July 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Kakanatil Abdul Rahiman Siraj Mather
Kakanatil Abdul Rahiman Siraj Mather
Director/Designated Partner
almost 3 years ago
Kakanatil Mohammed Zuhair Mather Siraj Mather
Kakanatil Mohammed Zuhair Mather Siraj Mather
Director/Designated Partner
almost 3 years ago
Kakkanattil Raffi Mather Ibrahimkutty Mohamed
Kakkanattil Raffi Mather Ibrahimkutty Mohamed
Director
over 15 years ago

Documents

Form DPT-3-16102020-signed
Form ADT-1-05102020_signed
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Copy of written consent given by auditor-01102020
Copy of the intimation sent by company-01102020
List of share holders, debenture holders;-30092020
Optional Attachment-(1)-30092020
Copy of resolution passed by the company-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092020
Directors report as per section 134(3)-30092020
Statement of Subsidiaries as per section 129 - Form AOC-1-30092020
Optional Attachment-(3)-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Optional Attachment-(2)-20122019
Form DIR-12-20122019_signed
Optional Attachment-(1)-20122019
Interest in other entities;-20122019
Form AOC-4-19122019_signed
Form AOC - 4 CFS-19122019_signed
Supplementary or Test audit report under section 143-18122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122019
Statement of Subsidiaries as per section 129 - Form AOC-1-17122019
Directors report as per section 134(3)-17122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form DIR-12-13052019_signed
Evidence of cessation;-13052019