Company Information

CIN
Status
Date of Incorporation
07 February 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Cherattyial Mohammedkutty Subair
Cherattyial Mohammedkutty Subair
Director
over 2 years ago
Nazar Chelat Abdul Kareem
Nazar Chelat Abdul Kareem
Director
over 2 years ago

Past Directors

Jaffer Sait Vaseem
Jaffer Sait Vaseem
Director
over 10 years ago
Luckman Salay Mohammed Sait Sait
Luckman Salay Mohammed Sait Sait
Director
almost 12 years ago
Nadeem Jaffer Sait
Nadeem Jaffer Sait
Director
almost 12 years ago

Documents

Form DPT-3-16102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
List of share holders, debenture holders;-06102020
Optional Attachment-(1)-06102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Form DPT-3-27092019
Form ADT-1-19092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Copy of resolution passed by the company-19092019
Copy of the intimation sent by company-19092019
List of share holders, debenture holders;-19092019
Copy of written consent given by auditor-19092019
Optional Attachment-(1)-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Form ADT-1-01082018_signed
Optional Attachment-(1)-01082018
List of share holders, debenture holders;-01082018
Copy of written consent given by auditor-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Copy of resolution passed by the company-01082018
-01082018
Form AOC-4-01082018_signed
Form MGT-7-01082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Form AOC-4-14092017_signed
Copy of written consent given by auditor-13092017
Copy of resolution passed by the company-13092017
Copy of the intimation sent by company-13092017