Company Information
CIN
Status
Date of Incorporation
04 July 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Directors
Anappadikkal Abdussamed
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Anvar Ameen Chelat
Director/Designated Partner
over 2 years ago
over 2 years ago
Abdul Nasir Kakkattummal
Director
over 14 years ago
over 14 years ago
Vadakke Vayente Valappil Muneer
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Aqib Abdul Nasir
Additional Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 35] Hyper Market And Super Market.
Documents
Form DPT-3-08122020-signed
Form INC-22-13112020_signed
Copies of the utility bills as mentioned above (not older than two months)-06112020
Copy of board resolution authorizing giving of notice-06112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112020
Form ADT-1-08062020_signed
Form MGT-7-08062020_signed
Form AOC-4-08062020_signed
Copy of written consent given by auditor-01062020
List of share holders, debenture holders;-01062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062020
Copy of resolution passed by the company-01062020
Copy of the intimation sent by company-01062020
Directors report as per section 134(3)-01062020
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-10052018_signed
Form MGT-7-10052018_signed
Directors report as per section 134(3)-09052018
List of share holders, debenture holders;-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
