Company Information
CIN
Status
Date of Incorporation
25 February 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Shamsudheen .
Director
over 2 years ago
over 2 years ago
Saleem Moochi Kadan
Director
almost 13 years ago
almost 13 years ago
Kuruniyan Abdu Nazeer
Director
almost 13 years ago
almost 13 years ago
Karukamannil Jamsheed
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Ummer Puvallur
Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-15052020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(3)-27112019
Optional Attachment-(4)-27112019
Form AOC-4-27112019_signed
Optional Attachment-(2)-15102018
Optional Attachment-(1)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Optional Attachment-(4)-15102018
Optional Attachment-(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form ADT-1-22052018_signed
Optional Attachment-(1)-22052018
Copy of written consent given by auditor-22052018
Copy of resolution passed by the company-22052018
Copy of the intimation sent by company-22052018
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Optional Attachment-(4)-28032018
Optional Attachment-(3)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
