Company Information

CIN
Status
Date of Incorporation
10 October 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohammed Unni Neelikkadi Zuhara
Mohammed Unni Neelikkadi Zuhara
Director
about 12 years ago
Olakara Mohammed Unni
Olakara Mohammed Unni
Managing Director
about 12 years ago

Documents

Form MGT-7-27012020_signed
Form AOC-4-27012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Directors report as per section 134(3)-25012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25012020
List of share holders, debenture holders;-24012020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Optional Attachment-(1)-09102017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Form 23AC-09102017_signed
Annual return as per schedule V of the Companies Act,1956-05102017
Form 20B-05102017_signed
Acknowledgement of Stamp Duty MoA payment-101013.PDF
Acknowledgement of Stamp Duty AoA payment-101013.PDF
Certificate of Incorporation-101013.PDF
Certificate of Incorporation-101013.PDF
Annexure of subscribers-081013.PDF
Optional Attachment 1-081013.PDF
MoA - Memorandum of Association-081013.PDF
AoA - Articles of Association-081013.PDF
Form 1-081013.PDF
Form 18-031013-031013.PDF
Form 32-031013-031013.PDF