Company Information
CIN
Status
Date of Incorporation
30 September 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Ayishabi Cholakkal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jamalmohammed Aranhikkal .
Director/Designated Partner
over 2 years ago
over 2 years ago
Hamza .
Director/Designated Partner
over 2 years ago
over 2 years ago
Aranhikkal Ummer
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Saidalavi .
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Abdulkarim .
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Saidalavi Cholakkal
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Shoukathali .
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Saithutty .
Director/Designated Partner
about 12 years ago
about 12 years ago
. Abdusalam
Director/Designated Partner
about 12 years ago
about 12 years ago
Documents
Form MGT-7-04102020_signed
List of share holders, debenture holders;-29092020
Form ADT-1-16122019_signed
Copy of resolution passed by the company-16122019
Copy of the intimation sent by company-16122019
Copy of written consent given by auditor-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Form MGT-7-14062019_signed
Form AOC-4-14062019_signed
Form DIR-12-13122018_signed
Interest in other entities;-12122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Form PAS-3-01102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01102018
Copy of Board or Shareholders? resolution-01102018
Form SH-7-28092018-signed
Copy of the resolution for alteration of capital;-25092018
Altered memorandum of assciation;-25092018
List of share holders, debenture holders;-24042018
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Annual return as per schedule V of the Companies Act,1956-27122017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27122017
Copy of resolution passed by the company-27122017
Copy of the intimation received from the company - 2021.-27122017
Copy of the intimation sent by company-27122017
