Company Information

CIN
Status
Date of Incorporation
02 April 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Mohamed Moideen Kundil .
Mohamed Moideen Kundil .
Director/Designated Partner
over 2 years ago
Abdulrazak Blahayilpeediyakkal
Abdulrazak Blahayilpeediyakkal
Individual Promoter
about 12 years ago

Past Directors

Kundil Faisalbabu .
Kundil Faisalbabu .
Director
over 12 years ago

Documents

Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042018
Form DIR-12-17042018_signed
Optional Attachment-(1)-17042018
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-15112017_signed
Copy of resolution passed by the company-15112017
Copy of the intimation sent by company-15112017
Copy of written consent given by auditor-15112017
List of share holders, debenture holders;-10112017
Optional Attachment-(1)-10112017
Form MGT-7-10112017_signed
Copies of the utility bills as mentioned above (not older than two months)-05052017
Copy of board resolution authorizing giving of notice-05052017
Optional Attachment-(1)-05052017