Company Information

CIN
Status
Date of Incorporation
13 January 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 September 2020
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Muhammed Sabith
Muhammed Sabith
Director
almost 12 years ago
Mohammed Suhail
Mohammed Suhail
Director
over 12 years ago
Beena Ayyaril Abdul Kalam
Beena Ayyaril Abdul Kalam
Director
almost 14 years ago

Past Directors

Mohammed Rafeeq Swamimadathil Kareem
Mohammed Rafeeq Swamimadathil Kareem
Director
almost 14 years ago

Documents

Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
List of share holders, debenture holders;-26102020
Form DPT-3-18082020-signed
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-30112019
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 DIR-12-17042019_signed
Evidence of cessation;-17042019
Form ADT-1-08042019_signed
Form AOC-4-08042019_signed
Form MGT-7-08042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Copy of resolution passed by the company-01042019
Copy of written consent given by auditor-01042019
Directors report as per section 134(3)-01042019
List of share holders, debenture holders;-01042019
Copy of the intimation sent by company-01042019
Form AOC-4-13092017_signed
Form MGT-7-13092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
List of share holders, debenture holders;-09092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016
Directors report as per section 134(3)-12092016
List of share holders, debenture holders;-12092016
Form MGT-7-12092016_signed