Company Information
CIN
Status
Date of Incorporation
22 February 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Abdulrahim Thahirasherin
Director/Designated Partner
about 6 years ago
about 6 years ago
Hashier Mohammedharis
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-02072020-signed
Notice of resignation;-29112019
Form DIR-12-29112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Evidence of cessation;-29112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-12122016
Directors report as per section 134(3)-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Form AOC-4-12122016_signed
Form MGT-7-12122016_signed
Form AOC-4-030316.OCT
Form MGT-7-020316.OCT
Form ADT-1-311215.OCT
Form23AC-050615 for the FY ending on-310314.OCT
FormSchV-050615 for the FY ending on-310314.OCT
