Company Information

CIN
Status
Date of Incorporation
11 August 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Beevi Aliyar
Beevi Aliyar
Director/Designated Partner
almost 3 years ago
Muhammed Anees Aimanakudy Haneefa
Muhammed Anees Aimanakudy Haneefa
Director/Designated Partner
almost 3 years ago
Sameer Muhamed Abdul Rahman
Sameer Muhamed Abdul Rahman
Director/Designated Partner
almost 3 years ago
Zakeriya Peedikayil
Zakeriya Peedikayil
Director/Designated Partner
over 6 years ago

Past Directors

Hafsath Mammayil Thekke Purayil
Hafsath Mammayil Thekke Purayil
Additional Director
almost 10 years ago
Mammayil Thekka Purayil Abdul Samed
Mammayil Thekka Purayil Abdul Samed
Additional Director
almost 10 years ago
Fousia Khaleelu
Fousia Khaleelu
Director
over 11 years ago

Documents

Form INC-22-06072020_signed
Optional Attachment-(3)-06072020
Copy of board resolution authorizing giving of notice-06072020
Copies of the utility bills as mentioned above (not older than two months)-06072020
Optional Attachment-(2)-06072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072020
Optional Attachment-(1)-06072020
Form DIR-12-03072020_signed
Form ADT-1-02072020_signed
Copy of resolution passed by the company-02072020
Copy of written consent given by auditor-02072020
Form DPT-3-30062020-signed
Directors report as per section 134(3)-30062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062020
List of share holders, debenture holders;-30062020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30062020
Form AOC-4-30062020_signed
Form MGT-7-30062020_signed
Form AOC-4-02032020_signed
Form MGT-7-27022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24022020
Directors report as per section 134(3)-24022020
List of share holders, debenture holders;-22022020
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
List of share holders, debenture holders;-30062018