Company Information

CIN
Status
Date of Incorporation
22 June 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Uppala Kolambe Yoosuf
Uppala Kolambe Yoosuf
Director/Designated Partner
over 2 years ago
. Abdul Latheef
. Abdul Latheef
Director/Designated Partner
over 2 years ago
Mohammed Dilshad
Mohammed Dilshad
Director/Designated Partner
over 2 years ago
Pakyara Amoohaji Mahamood
Pakyara Amoohaji Mahamood
Director
over 2 years ago
Imthiaz Pakiyara Mohammad
Imthiaz Pakiyara Mohammad
Director/Designated Partner
about 6 years ago

Documents

Form DIR-12-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-24102019_signed
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form MGT-7-24102019_signed
Form DIR-12-05042019_signed
Form AOC-4-05042019_signed
Form MGT-7-05042019_signed
Directors report as per section 134(3)-30032019
List of share holders, debenture holders;-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Notice of resignation;-30032019
Evidence of cessation;-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
List of share holders, debenture holders;-22032017
Directors report as per section 134(3)-22032017
Form MGT-7-22032017