Company Information
CIN
Status
Date of Incorporation
08 December 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Jamalmohammed Aranhikkal .
Director/Designated Partner
over 2 years ago
over 2 years ago
Hamza .
Director/Designated Partner
over 2 years ago
over 2 years ago
Aranhikkal Ummer
Director/Designated Partner
over 7 years ago
over 7 years ago
Saidalavi .
Director/Designated Partner
over 7 years ago
over 7 years ago
Abdulkarim .
Director/Designated Partner
over 7 years ago
over 7 years ago
Saithutty .
Director/Designated Partner
over 7 years ago
over 7 years ago
. Abdusalam
Director/Designated Partner
over 7 years ago
over 7 years ago
Saidalavi Cholakkal
Director/Designated Partner
over 7 years ago
over 7 years ago
Shoukathali .
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Documents
List of share holders, debenture holders;-05102020
Form MGT-7-05102020_signed
Form ADT-1-15122019_signed
Copy of resolution passed by the company-15122019
Copy of written consent given by auditor-15122019
Copy of the intimation sent by company-15122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-13062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
List of share holders, debenture holders;-13062019
Form MGT-7-13062019
Form AOC-4-13062019_signed
Form PAS-3-15102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15102018
Copy of Board or Shareholders? resolution-15102018
Form SH-7-09102018-signed
Copy of the resolution for alteration of capital;-09102018
Altered memorandum of assciation;-09102018
Altered articles of association;-09102018
Interest in other entities;-14052018
Form DIR-12-14052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
List of share holders, debenture holders;-25042018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
