Company Information

CIN
Status
Date of Incorporation
12 May 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Sirajnangeelakandy
. Sirajnangeelakandy
Director
over 15 years ago
Shafeeque Thaivacha Madem Velly
Shafeeque Thaivacha Madem Velly
Director
over 15 years ago
Sihabudheen Thuvvakot .
Sihabudheen Thuvvakot .
Managing Director
over 15 years ago

Past Directors

Hisham Musthafa .
Hisham Musthafa .
Director
over 10 years ago

Documents

Form DPT-3-05122019-signed
Form AOC-4-02122019_signed
Form MGT-7-30112019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Evidence of cessation;-09042019
Form DIR-12-09042019_signed
Notice of resignation;-09042019
Form AOC-4-19012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form ADT-1-21042018_signed
Copy of written consent given by auditor-20042018
Optional Attachment-(1)-20042018
Copy of the intimation sent by company-20042018
Form AOC-4-030116.OCT
Form MGT-7-040116.OCT
Form23AC-010116 for the FY ending on-310314.OCT