Company Information
CIN
Status
Date of Incorporation
01 March 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Karuvanthodi Mohammed Rabeeh
Director
over 2 years ago
over 2 years ago
Zahrabanu Mohammed Rabeeh
Director/Designated Partner
over 6 years ago
over 6 years ago
Niveena Rabeeh Mohammed
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC - 4 CFS-29112019_signed
Form PAS-3-27112019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
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.-26112019
Copy of Board or Shareholders? resolution-26112019
Form DPT-3-30102019-signed
Form AOC-4-30102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-02082019_signed
Form DIR-12-02082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Optional Attachment-(1)-01082019
Notice of resignation;-01082019
Evidence of cessation;-01082019
Form INC-22-05062019_signed
Form MGT-14-05062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Copies of the utility bills as mentioned above (not older than two months)-05062019
Form MGT-7-12012019_signed
