Company Information
CIN
Status
Date of Incorporation
04 March 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Karuvanthodi Mohammed Rabeeh
Director
over 2 years ago
over 2 years ago
Zahrabanu Mohammed Rabeeh
Director/Designated Partner
over 6 years ago
over 6 years ago
Niveena Rabeeh Mohammed
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form PAS-3-27112019_signed
Copy of Board or Shareholders? resolution-26112019
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.-26112019
Form DPT-3-30102019-signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-02082019_signed
Evidence of cessation;-01082019
Optional Attachment-(1)-01082019
Notice of resignation;-01082019
Form MGT-14-05062019_signed
Form INC-22-05062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Copies of the utility bills as mentioned above (not older than two months)-05062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052019
Details of other Entity(s)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form PAS-3-13122018_signed
Copy of Board or Shareholders? resolution-13122018
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.-13122018
