Company Information

CIN
Status
Date of Incorporation
04 February 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
09 June 2022
Paid Up Capital
6,667,000
Authorised Capital
7,000,000

Directors

. Basheer
. Basheer
Director/Designated Partner
over 2 years ago
. Zeba Azad Moopen
. Zeba Azad Moopen
Director
over 10 years ago
Rahiyan Kadavath Pandi
Rahiyan Kadavath Pandi
Director
over 17 years ago

Past Directors

. Ziham Moopen
. Ziham Moopen
Director
almost 21 years ago
. Naseera Azad
. Naseera Azad
Director
almost 21 years ago
Alisha Moopen
Alisha Moopen
Director
almost 21 years ago
Mandayapurath Azad Moopen
Mandayapurath Azad Moopen
Director
almost 21 years ago

Documents

Form DPT-3-08122020_signed
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
List of share holders, debenture holders;-17112020
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form ADT-1-13012020_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form PAS-3-15102018_signed
Optional Attachment-(1)-15102018
Copy of Board or Shareholders? resolution-15102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15102018
Form MGT-14-09102018-signed
Form SH-7-27092018-signed
Altered memorandum of association-22092018
Copy of the resolution for alteration of capital;-22092018