Company Information

CIN
Status
Date of Incorporation
12 January 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shaji Asharikkal .
Shaji Asharikkal .
Director/Designated Partner
over 2 years ago
Hajira Shaji .
Hajira Shaji .
Director/Designated Partner
about 12 years ago
Faisal Athikkot
Faisal Athikkot
Director
over 13 years ago
Mujeeb Rahman Maruthiyatt .
Mujeeb Rahman Maruthiyatt .
Additional Director
almost 19 years ago
Ahammad Madathum Parambath
Ahammad Madathum Parambath
Managing Director
almost 19 years ago

Past Directors

Mohamad Zakariya Mananthalayil
Mohamad Zakariya Mananthalayil
Additional Director
almost 19 years ago

Documents

Form DPT-3-17122020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Optional Attachment-(1)-02072018
List of share holders, debenture holders;-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form ADT-1-030315.OCT
FormSchV-290115 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310314.OCT