Company Information
CIN
Status
Date of Incorporation
15 October 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Mohammed Musthafa Thekke Veettil
Managing Director
over 2 years ago
over 2 years ago
Sadique Ali Thekke Veettil
Director
about 13 years ago
about 13 years ago
Charges
19 February 2014
Bank Of Baroda
1 Crore
19 February 2014
Bank Of Baroda
95 Lak
19 February 2014
Bank Of Baroda
0
19 February 2014
Bank Of Baroda
0
19 February 2014
Bank Of Baroda
0
19 February 2014
Bank Of Baroda
0
19 February 2014
Bank Of Baroda
0
19 February 2014
Bank Of Baroda
0
Documents
Form ADT-1-11032020_signed
Form AOC-4-10032020_signed
Form MGT-7-10032020_signed
Copy of resolution passed by the company-05032020
Copy of the intimation sent by company-05032020
Copy of written consent given by auditor-05032020
List of share holders, debenture holders;-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Directors report as per section 134(3)-03032020
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
Directors report as per section 134(3)-22042019
List of share holders, debenture holders;-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Form ADT-1-24042018_signed
Form AOC-4-24042018_signed
Form 20B-24042018_signed
Form 23AC-24042018_signed
Form MGT-7-24042018_signed
Copy of resolution passed by the company-21042018
Copy of the intimation sent by company-21042018
Copy of written consent given by auditor-21042018
List of share holders, debenture holders;-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Optional Attachment-(1)-18042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18042018
Directors report as per section 134(3)-18042018
Optional Attachment-(1)-17042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17042018
Annual return as per schedule V of the Companies Act,1956-17042018
