Company Information

CIN
Status
Date of Incorporation
23 January 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abdul Nazeer Kollamparambil Abdu
Abdul Nazeer Kollamparambil Abdu
Director
almost 12 years ago
Abdul Shabeer
Abdul Shabeer
Director
almost 12 years ago

Documents

Form MGT-7-04042021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form INC-22-05072019_signed
Copies of the utility bills as mentioned above (not older than two months)-05072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072019
Form MGT-7-16102018_signed
Optional Attachment-(1)-15102018
List of share holders, debenture holders;-15102018
Optional Attachment-(2)-15102018
Form ADT-1-11102018_signed
Form MGT-14-11102018_signed
Copy of resolution passed by the company-11102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-19062018
Form MGT-7-19062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Form AOC-4-15062018_signed