Company Information
CIN
Status
Date of Incorporation
01 December 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sachin Muhammad
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanju Muhammed
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Enjakkudy Kochahamed Kunjumohamed
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Abdul Naushad Moolayil Hassanar
Director
almost 10 years ago
almost 10 years ago
Moolayil Hassanar Abdulnasar
Additional Director
almost 11 years ago
almost 11 years ago
Abdul Azeez Moolayil Hassanar
Additional Director
almost 11 years ago
almost 11 years ago
Abdulsalam Moolayil Hassanar
Additional Director
almost 11 years ago
almost 11 years ago
Documents
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form DPT-3-24072019-signed
Auditor?s certificate-20072019
Form DPT-3-18072019-signed
Auditor?s certificate-22062019
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form DIR-12-280116.OCT
Optional Attachment 1-280116.PDF
Form ADT-1-010116.OCT
Form MGT-7-261215.OCT
Form AOC-4-251215.OCT
Optional Attachment 1-310115.PDF
