Company Information
CIN
Status
Date of Incorporation
25 July 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,800,000
Authorised Capital
10,000,000
Directors
. Abdul Latheef
Director/Designated Partner
over 2 years ago
over 2 years ago
Jalaluddeen Mahin Vaidyar
Director
over 2 years ago
over 2 years ago
Mohamed Shafi Abdulla Haji Moosa
Director
over 11 years ago
over 11 years ago
Nazeer Manakkat Thekke Peedikayil
Director
over 11 years ago
over 11 years ago
Mahin Muneer
Director/Designated Partner
over 11 years ago
over 11 years ago
Ahamed Mooppantakath .
Director
over 11 years ago
over 11 years ago
Vadake Koleyath Poyyakkadavath Hameedali
Managing Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-08012021-signed
Form DPT-3-07012021_signed
Form DPT-3-02012021_signed
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Approval letter for extension of AGM;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Approval letter of extension of financial year or AGM-26122020
Form ADT-1-16012020_signed
Form AOC-4-16012020_signed
Form MGT-7-16012020_signed
Copy of written consent given by auditor-14012020
Copy of resolution passed by the company-14012020
Copy of the intimation sent by company-14012020
List of share holders, debenture holders;-10012020
Directors report as per section 134(3)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
List of share holders, debenture holders;-17052018
Optional Attachment-(1)-17052018
Directors report as per section 134(3)-17052018
Form MGT-7-17052018_signed
Form AOC-4-17052018_signed
