Company Information

CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohamed Anser Abdul Latheef
Mohamed Anser Abdul Latheef
Director/Designated Partner
almost 11 years ago

Past Directors

Abdul Latheef Meerasahib
Abdul Latheef Meerasahib
Director
over 15 years ago
Abdu Rubb Nishthar
Abdu Rubb Nishthar
Director
over 15 years ago

Documents

Form DIR-12-05092020_signed
Notice of resignation;-28082020
Evidence of cessation;-28082020
Form DPT-3-16042020-signed
Form ADT-1-28022020_signed
Form AOC-4-28022020_signed
Optional Attachment-(1)-26022020
Directors report as per section 134(3)-26022020
Copy of written consent given by auditor-26022020
Copy of resolution passed by the company-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
-26022020
Form AOC-4-12022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Directors report as per section 134(3)-08022020
Form 23AC-16012020_signed
Form AOC-4-16012020_signed
Form MGT-7-16012020_signed
Form ADT-1-15012020_signed
Optional Attachment-(1)-15012020
List of share holders, debenture holders;-15012020
Copy of written consent given by auditor-15012020
Copy of the intimation sent by company-15012020
Copy of resolution passed by the company-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15012020
Directors report as per section 134(3)-15012020
Form MGT-7-15012020_signed
Form 23AC-15012020_signed
Form 20B-14012020_signed