Company Information

CIN
Status
Date of Incorporation
10 February 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
233,000
Authorised Capital
2,500,000

Directors

Abdul Salam Asanaru Pillai
Abdul Salam Asanaru Pillai
Director/Designated Partner
over 2 years ago
Thajudeen Mohammed Haneefa
Thajudeen Mohammed Haneefa
Director/Designated Partner
over 2 years ago
Ganapathy Satheeswaran
Ganapathy Satheeswaran
Additional Director
almost 15 years ago

Past Directors

Ramees Abdul Salam
Ramees Abdul Salam
Additional Director
about 4 years ago
Seena Thajudeen
Seena Thajudeen
Additional Director
almost 15 years ago

Documents

Form ADT-1-23012020_signed
Copy of resolution passed by the company-23012020
Copy of written consent given by auditor-23012020
Optional Attachment-(1)-23012020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form DPT-3-15102019-signed
Form DPT-3-08082019-signed
Optional Attachment-(1)-25062019
Optional Attachment-(1)-25062019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Optional Attachment-(2)-27112017
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Optional Attachment-(1)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016