Company Information

CIN
Status
Date of Incorporation
04 September 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Negia .
Negia .
Director
over 2 years ago
. Mohammed Siddique
. Mohammed Siddique
Director/Designated Partner
about 5 years ago
Mohammed Saheer Sirajuddein
Mohammed Saheer Sirajuddein
Managing Director
over 13 years ago

Past Directors

Shajahan .
Shajahan .
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Directors report as per section 134(3)-07022020
List of share holders, debenture holders;-07022020
Form MGT-7-07022020_signed
Form AOC-4-07022020_signed
Form DIR-12-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Form INC-22-22072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072019
Optional Attachment-(1)-22072019
Copies of the utility bills as mentioned above (not older than two months)-22072019
Notice of resignation;-19072019
Form DIR-12-19072019_signed
Evidence of cessation;-19072019
Form MGT-7-17072019_signed
Form AOC-4-17072019_signed
Directors report as per section 134(3)-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
List of share holders, debenture holders;-12072019
Form MGT-7-12072019_signed
Form AOC-4-12072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
Directors report as per section 134(3)-09072019
List of share holders, debenture holders;-09072019
Form MGT-7-24062019_signed
Form AOC-4-24062019_signed
Directors report as per section 134(3)-17062019
List of share holders, debenture holders;-17062019