Company Information

CIN
Status
Date of Incorporation
12 April 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

Kavungal Pareed Kamarudheen
Kavungal Pareed Kamarudheen
Director/Designated Partner
about 2 years ago
Mohamed Rafeeque Pottathparambil Abdulrahiman
Mohamed Rafeeque Pottathparambil Abdulrahiman
Director/Designated Partner
about 2 years ago
Kareem Thaliya Padath Veeravu Abdulla
Kareem Thaliya Padath Veeravu Abdulla
Director
over 12 years ago

Past Directors

Documents

Form ADT-1-14112020_signed
Copy of the intimation sent by company-14112020
Copy of written consent given by auditor-14112020
Copy of resolution passed by the company-14112020
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
List of share holders, debenture holders;-12112020
Optional Attachment-(1)-12112020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Optional Attachment-(1)-12092019
Directors report as per section 134(3)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Form AOC-4-12092019_signed
List of share holders, debenture holders;-09092019
Optional Attachment-(1)-09092019
Form MGT-7-09092019_signed
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form DIR-12-10062019_signed
Evidence of cessation;-04062019
Optional Attachment-(1)-04062019
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Optional Attachment-(1)-28092018
Form MGT-7-18092017_signed