Company Information
CIN
Status
Date of Incorporation
31 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Ayishabi Cholakkal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hamza .
Director/Designated Partner
over 2 years ago
over 2 years ago
Aranhikkal Ummer
Director/Designated Partner
over 7 years ago
over 7 years ago
Saidalavi .
Director/Designated Partner
over 7 years ago
over 7 years ago
Abdulkarim .
Director/Designated Partner
over 7 years ago
over 7 years ago
Saithutty .
Director/Designated Partner
over 7 years ago
over 7 years ago
. Abdusalam
Director/Designated Partner
over 7 years ago
over 7 years ago
Saidalavi Cholakkal
Director/Designated Partner
over 7 years ago
over 7 years ago
Shoukathali .
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
Form MGT-7-05022021_signed
List of share holders, debenture holders;-29092020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form PAS-3-13102018_signed
Copy of Board or Shareholders? resolution-13102018
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.-13102018
Form SH-7-28092018-signed
Copy of the resolution for alteration of capital;-27092018
Altered memorandum of assciation;-27092018
Altered articles of association;-27092018
Interest in other entities;-15052018
Form DIR-12-15052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form AOC-4-22032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
List of share holders, debenture holders;-21032018
Form MGT-7-21032018_signed
