Company Information

CIN
Status
Date of Incorporation
04 September 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Abdulla Ibrahim
Abdulla Ibrahim
Director/Designated Partner
almost 3 years ago
Pallikere Abdulla Ibrahim
Pallikere Abdulla Ibrahim
Director/Designated Partner
almost 11 years ago

Past Directors

Chathoth Kuyyandi Abdul Majeed
Chathoth Kuyyandi Abdul Majeed
Managing Director
over 13 years ago

Documents

Form DPT-3-12022020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form DPT-3-08082019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
List of share holders, debenture holders;-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
Form AOC-4-311015.OCT
Form MGT-7-251015.OCT
Form ADT-1-241015.OCT
Form DIR-12-200315.OCT
Optional Attachment 1-200315.PDF
FormSchV-101014 for the FY ending on-310314.OCT
Form23AC-040914 for the FY ending on-310314.OCT
Additional attachment to Form 23AC-040914 for the FY ending on-310314.OCT