Company Information

CIN
Status
Date of Incorporation
13 February 2014
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

Jithin Mohan
Jithin Mohan
Director/Designated Partner
about 2 years ago
Sumesh Kumar Sukumaranchudalathundil
Sumesh Kumar Sukumaranchudalathundil
Director/Designated Partner
about 2 years ago
Sayyaf Abdul Latheef .
Sayyaf Abdul Latheef .
Managing Director
over 2 years ago
Kunnath Chalil Abdullatheef
Kunnath Chalil Abdullatheef
Director
over 10 years ago

Past Directors

Safwa Abdul Latheef
Safwa Abdul Latheef
Managing Director
almost 12 years ago
Favas Jamaludheen
Favas Jamaludheen
Director
almost 12 years ago
Yahiya Bin Zakariya
Yahiya Bin Zakariya
Director
almost 12 years ago
Mohammed Rameez
Mohammed Rameez
Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21122019
Form MGT-7-21122019_signed
Form AOC-4-21122019_signed
Form DPT-3-06122019-signed
List of share holders, debenture holders;-10072019
Directors report as per section 134(3)-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072019
Form AOC-4-10072019_signed
Form MGT-7-10072019_signed
Optional Attachment-(1)-05072019
Optional Attachment-(2)-05072019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Evidence of cessation;-25012019
Form DIR-12-25012019_signed
Notice of resignation;-25012019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018