Company Information

CIN
Status
Date of Incorporation
28 August 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kunhumohammed Moidutty Vemmadathayil
Kunhumohammed Moidutty Vemmadathayil
Director
over 2 years ago
Nasly Mohammed .
Nasly Mohammed .
Director/Designated Partner
over 2 years ago
Nedum Kunnath Linish Kunhali
Nedum Kunnath Linish Kunhali
Director
about 10 years ago
Abdul Shabeer Kader
Abdul Shabeer Kader
Director
over 11 years ago
Mohammed Nisar Vayalil .
Mohammed Nisar Vayalil .
Director/Designated Partner
over 11 years ago

Documents

Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form ADT-1-13072018_signed
Copy of resolution passed by the company-11072018
Copy of the intimation sent by company-11072018
Copy of written consent given by auditor-11072018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Form MGT-7-24042017_signed
Form AOC-4-24042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042017
Directors report as per section 134(3)-23042017
List of share holders, debenture holders;-23042017
Optional Attachment-(1)-23042017
Optional Attachment-(2)-23042017
Form SH-7-30032017-signed
Copy of the resolution for alteration of capital;-24032017
Optional Attachment-(1)-24032017
Optional Attachment-(2)-24032017