Company Information

CIN
Status
Date of Incorporation
28 May 2014
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

Mohammed Ibrahim Mohideen
Mohammed Ibrahim Mohideen
Director/Designated Partner
over 2 years ago
Ahamed Ashraf Khader
Ahamed Ashraf Khader
Director
over 11 years ago

Past Directors

Bashir Ahmed
Bashir Ahmed
Director
over 9 years ago

Documents

Form MGT-7-27122020_signed
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Directors report as per section 134(3)-14022019
List of share holders, debenture holders;-14022019
Form MGT-7-14022019_signed
Form AOC-4-14022019_signed
Form ADT-1-04052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
List of share holders, debenture holders;-04052018
Directors report as per section 134(3)-04052018
Copy of written consent given by auditor-04052018
Copy of the intimation sent by company-04052018
Copy of resolution passed by the company-04052018
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Letter of appointment;-11072016
Form DIR-12-11072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072016
Optional Attachment 1-010714.PDF
Optional Attachment 2-010714.PDF
Specimen signature in form 2.10-010714.PDF
Form INC-21-010714.PDF
Form INC-22-210614.OCT
Optional Attachment 1-190614.PDF
Acknowledgement of Stamp Duty AoA payment-280514.PDF
Certificate of Incorporation-280514.PDF