Company Information

CIN
Status
Date of Incorporation
10 April 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,260,000
Authorised Capital
16,500,000

Directors

Abdul Nazar Kolthodi
Abdul Nazar Kolthodi
Director/Designated Partner
about 2 years ago
Mohamed Abdussalam
Mohamed Abdussalam
Director/Designated Partner
over 2 years ago
. Hamza
. Hamza
Director/Designated Partner
over 2 years ago
Muhammed Haneefa .
Muhammed Haneefa .
Director/Designated Partner
over 12 years ago
Kolthody Abdul Kareem
Kolthody Abdul Kareem
Director/Designated Partner
over 12 years ago
Musthafa .
Musthafa .
Individual Promoter
over 12 years ago
Kolthodi Usman
Kolthodi Usman
Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-05102020-signed
List of depositors-27092020
Auditor?s certificate-27092020
Form DPT-3-13032020-signed
Optional Attachment-(1)-13032020
Optional Attachment-(2)-13032020
Auditor?s certificate-13032020
List of depositors-13032020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-14-31102019_signed
Form AOC-4-31102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DPT-3-26102019
Form MSME FORM I-21102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form MSME FORM I-30052019_signed
Form MSME FORM I-30052019
Form INC-22-20032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copy of board resolution authorizing giving of notice-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018