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
over 2 years ago
Muhammed Anees Aimanakudy Haneefa
Muhammed Anees Aimanakudy Haneefa
Director/Designated Partner
over 2 years ago
Sameer Muhamed Abdul Rahman
Sameer Muhamed Abdul Rahman
Director/Designated Partner
over 2 years ago
Zakeriya Peedikayil
Zakeriya Peedikayil
Director/Designated Partner
about 6 years ago

Past Directors

Hafsath Mammayil Thekke Purayil
Hafsath Mammayil Thekke Purayil
Additional Director
over 9 years ago
Mammayil Thekka Purayil Abdul Samed
Mammayil Thekka Purayil Abdul Samed
Additional Director
over 9 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