Company Information

CIN
Status
Date of Incorporation
07 September 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

. Shemim
. Shemim
Director
over 13 years ago

Past Directors

Mohammed Sali Hussain Koonuparambil
Mohammed Sali Hussain Koonuparambil
Managing Director
over 13 years ago

Documents

List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter of extension of financial year or AGM-24122020
Approval letter for extension of AGM;-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of other Entity(s)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
List of share holders, debenture holders;-29122018
Form MGT-14-06112017_signed
Form ADT-1-06112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112017
Copy of the intimation sent by company-06112017
Copy of written consent given by auditor-06112017
List of share holders, debenture holders;-06112017
Optional Attachment-(1)-06112017
Optional Attachment-(2)-06112017
Optional Attachment-(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed