Company Information

CIN
Status
Date of Incorporation
30 March 2012
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

Mohammed Nayeem
Mohammed Nayeem
Managing Director
over 13 years ago
Beena Usman
Beena Usman
Director
over 13 years ago
Usman Kadavil Seethy
Usman Kadavil Seethy
Director
over 13 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
List of share holders, debenture holders;-19102017
Form MGT-7-19102017_signed
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
Form ADT-1-15102016_signed
Copy of the intimation sent by company-15102016
Copy of resolution passed by the company-15102016
Copy of written consent given by auditor-15102016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-091015.OCT
Form MGT-14-090915.PDF
Copy of resolution-090915.PDF