Company Information

CIN
Status
Date of Incorporation
05 February 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Karuvanthodi Mohammed Rabeeh
Karuvanthodi Mohammed Rabeeh
Director
over 2 years ago
Zahrabanu Mohammed Rabeeh
Zahrabanu Mohammed Rabeeh
Director/Designated Partner
over 6 years ago
Niveena Rabeeh Mohammed
Niveena Rabeeh Mohammed
Director
over 12 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form DPT-3-30102019-signed
Form AOC-4-30102019_signed
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
Evidence of cessation;-01082019
Notice of resignation;-01082019
Optional Attachment-(1)-01082019
Form MGT-14-05062019_signed
Form INC-22-05062019_signed
Copies of the utility bills as mentioned above (not older than two months)-05062019
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
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Details of other Entity(s)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017