Company Information

CIN
Status
Date of Incorporation
22 November 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ediyanam Veedu Kuttibi
Ediyanam Veedu Kuttibi
Director
about 12 years ago
. Hind Luquman
. Hind Luquman
Director
about 12 years ago
Luquman Veedu Ediyanam
Luquman Veedu Ediyanam
Director/Designated Partner
about 12 years ago

Documents

Form DPT-3-23032020-signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form MGT-7-08122019_signed
Form ADT-1-07122019_signed
List of share holders, debenture holders;-02122019
Copy of written consent given by auditor-02122019
Copy of the intimation sent by company-02122019
Copy of resolution passed by the company-02122019
Form ADT-1-08112018_signed
List of share holders, debenture holders;-08112018
Directors report as per section 134(3)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Copy of resolution passed by the company-08112018
Copy of the intimation sent by company-08112018
Copy of written consent given by auditor-08112018
Form AOC-4-08112018_signed
Form MGT-7-08112018_signed
Form ADT-1-17102017_signed
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Copy of resolution passed by the company-17102017
Copy of the intimation sent by company-17102017
Copy of written consent given by auditor-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Copy of resolution passed by the company-28092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016