Company Information

CIN
Status
Date of Incorporation
20 December 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Musthafa P P Mohammed .
Musthafa P P Mohammed .
Director/Designated Partner
over 5 years ago
Thacholipaloli Varaparath Surendran .
Thacholipaloli Varaparath Surendran .
Director
almost 12 years ago
Peedika Kandi Suma
Peedika Kandi Suma
Director
almost 12 years ago
Muhamed Shaloob
Muhamed Shaloob
Managing Director
almost 12 years ago

Documents

Form DIR-12-05082020_signed
Interest in other entities;-29072020
Form DIR-12-29072020_signed
Optional Attachment-(1)-29072020
Optional Attachment-(2)-29072020
Optional Attachment-(3)-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Evidence of cessation;-22072020
Notice of resignation;-22072020
Optional Attachment-(1)-22072020
Form DPT-3-25022020-signed
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26092019
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Optional Attachment-(1)-13112017
Form MGT-7-13112017_signed