Company Information

CIN
Status
Date of Incorporation
27 December 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Edambalam Mohammad Kunhi
Edambalam Mohammad Kunhi
Director
over 9 years ago
Puthur Ismail Muhammad Faizal
Puthur Ismail Muhammad Faizal
Managing Director
almost 15 years ago

Past Directors

Puthur Hamza Ismail
Puthur Hamza Ismail
Whole Time Director
almost 15 years ago

Documents

List of share holders, debenture holders;-05082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020
Form MGT-7-05082020_signed
Form AOC-4-05082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-30052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
Form AOC-4-30052017_signed
Form MGT-7-30052017_signed
Form DIR-12-07102016_signed
Letter of appointment;-06102016
Evidence of cessation;-06102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102016
Form ADT-1-12082016_signed
List of share holders, debenture holders;-12082016
Copy of written consent given by auditor-12082016
Copy of the intimation sent by company-12082016
Copy of resolution passed by the company-12082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082016
Form MGT-7-12082016_signed
Form AOC-4-12082016_signed
Form MGT-7-111115.OCT
Form AOC-4-021115.OCT