Company Information

CIN
Status
Date of Incorporation
28 February 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,150,000
Authorised Capital
2,500,000

Directors

. Moosan Kutty
. Moosan Kutty
Director
over 6 years ago
Sajna Thelakkadan Ahammedkutty
Sajna Thelakkadan Ahammedkutty
Director
over 6 years ago
Sayid Rasheed Ali
Sayid Rasheed Ali
Director
over 10 years ago
Mohammed Rafeeqe Para
Mohammed Rafeeqe Para
Director
almost 12 years ago

Past Directors

Mohamed Iqbal Badsha
Mohamed Iqbal Badsha
Director
almost 12 years ago
. Mohammed Afsal
. Mohammed Afsal
Director
almost 12 years ago

Documents

Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19112019
Form MGT-7-19112019_signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190730
Form MGT-14-29072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190729
Altered articles of association-24072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Optional Attachment-(1)-24072019
Altered memorandum of association-24072019
Acknowledgement received from company-23072019
Form DIR-11-23072019_signed
Notice of resignation filed with the company-23072019
Proof of dispatch-23072019
Form DIR-11-20072019_signed
Notice of resignation filed with the company-20072019
Proof of dispatch-20072019
Form DIR-12-20072019_signed
Evidence of cessation;-20072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019
Declaration by first director-20072019
Notice of resignation;-20072019
Acknowledgement received from company-20072019