Company Information

CIN
Status
Date of Incorporation
10 January 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sakkariya Kannoth Nadat .
Sakkariya Kannoth Nadat .
Director/Designated Partner
about 2 years ago
Mohamed Naseem Pandarapetty Kalathingal
Mohamed Naseem Pandarapetty Kalathingal
Director/Designated Partner
over 2 years ago
Pandarappetty Kalatingal Mohammedaslam .
Pandarappetty Kalatingal Mohammedaslam .
Director/Designated Partner
over 2 years ago
Nalakath Abdul Latheef
Nalakath Abdul Latheef
Director
over 2 years ago
Sundaran Pallilath
Sundaran Pallilath
Director/Designated Partner
almost 4 years ago
Muhammed Fyroos
Muhammed Fyroos
Director/Designated Partner
almost 4 years ago
Nihad Mohamed Ali .
Nihad Mohamed Ali .
Director/Designated Partner
almost 4 years ago
Mahir Aalam Puthalatha .
Mahir Aalam Puthalatha .
Director/Designated Partner
almost 4 years ago
Sabith Koppilath Hameed
Sabith Koppilath Hameed
Managing Director
almost 12 years ago

Past Directors

Farshad Palat Kuzhiyil
Farshad Palat Kuzhiyil
Director
almost 12 years ago

Documents

Form AOC-4-23112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Optional Attachment-(1)-18102017
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Optional Attachment-(1)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form ADT-1-010216.OCT
Form MGT-7-010216.OCT
Form AOC-4-310116.OCT
Form DIR-12-270715.OCT
Evidence of cessation-270715.PDF
Optional Attachment 1-270715.PDF
Form DIR-11-140715.OCT
Declaration of the appointee Director- in Form DIR-2-100715.PDF