Company Information

CIN
Status
Date of Incorporation
13 December 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kareem Faseela
Kareem Faseela
Director
about 2 years ago
Fathima Kareem
Fathima Kareem
Director
over 6 years ago
Kareem Thaliya Padath Veeravu Abdulla
Kareem Thaliya Padath Veeravu Abdulla
Managing Director
almost 12 years ago

Documents

Form AOC-4-20112019_signed
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Form DIR-12-08062019_signed
Optional Attachment-(1)-08062019
Optional Attachment-(2)-08062019
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
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
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
Form AOC-4-12012018_signed
List of share holders, debenture holders;-03012018
Form MGT-7-03012018_signed
Form AOC-4-07122017-signed