Company Information

CIN
Status
Date of Incorporation
28 October 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohammed Musthafa Thekke Veettil
Mohammed Musthafa Thekke Veettil
Managing Director
over 2 years ago
Sainaba Palappura .
Sainaba Palappura .
Director
about 15 years ago
Sadique Ali Thekke Veettil
Sadique Ali Thekke Veettil
Director
about 15 years ago

Documents

Form MGT-7-10032020_signed
Form AOC-4-10032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Directors report as per section 134(3)-03032020
List of share holders, debenture holders;-03032020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03032020
Form ADT-1-26052019_signed
Form MGT-7-17052019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-25042019_signed
Directors report as per section 134(3)-22042019
List of share holders, debenture holders;-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018
List of share holders, debenture holders;-04072018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Directors report as per section 134(3)-13012018
List of share holders, debenture holders;-13012018
Form ADT-1-300115.OCT