Company Information

CIN
Status
Date of Incorporation
31 July 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Aboobackar Kuttikol
Aboobackar Kuttikol
Director
over 2 years ago
Jalaluddeen Mahin Vaidyar
Jalaluddeen Mahin Vaidyar
Director
over 2 years ago
Meethal Puthiya Purayil Kassim
Meethal Puthiya Purayil Kassim
Director
over 11 years ago
Vadake Koleyath Poyyakkadavath Hameedali
Vadake Koleyath Poyyakkadavath Hameedali
Managing Director
over 13 years ago

Documents

Form DPT-3-05012021_signed
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter of extension of financial year or AGM-26122020
Approval letter for extension of AGM;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-12042020-signed
Form ADT-1-16012020_signed
Form AOC-4-16012020_signed
Form MGT-7-16012020_signed
Copy of written consent given by auditor-14012020
Copy of the intimation sent by company-14012020
Copy of resolution passed by the company-14012020
List of share holders, debenture holders;-10012020
Directors report as per section 134(3)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
List of share holders, debenture holders;-17052018
Optional Attachment-(1)-17052018
Directors report as per section 134(3)-17052018
Form AOC-4-17052018_signed
Form MGT-7-17052018_signed
Form ADT-1-30112017_signed