Company Information

CIN
Status
Date of Incorporation
16 February 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,750,000
Authorised Capital
10,000,000

Directors

Haneefa Mavval
Haneefa Mavval
Director
almost 14 years ago
Mogral Arimala Abdulhafeez
Mogral Arimala Abdulhafeez
Director
almost 14 years ago
Mahamood Pallippuzha Ahamed
Mahamood Pallippuzha Ahamed
Director
almost 14 years ago

Past Directors

Ibrahim Cheenammadath
Ibrahim Cheenammadath
Director
almost 14 years ago

Documents

Optional Attachment-(1)-14032020
Optional Attachment-(2)-14032020
List of share holders, debenture holders;-14032020
Directors report as per section 134(3)-14032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
Form MGT-7-14032020_signed
Form AOC-4-14032020_signed
Form DPT-3-12112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-29062019
Form PAS-3-22012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22012019
Copy of Board or Shareholders? resolution-22012019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Optional Attachment-(1)-26042018
Form AOC-4-14122016_signed
Form AOC-4-12122016_signed
Form MGT-7-12122016_signed