Company Information

CIN
Status
Date of Incorporation
30 April 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anappadikkal Abdussamed
Anappadikkal Abdussamed
Director/Designated Partner
almost 2 years ago
. Anvar Ameen Chelat
. Anvar Ameen Chelat
Director/Designated Partner
over 2 years ago
Manoj Divakar Thazhathepoyilil
Manoj Divakar Thazhathepoyilil
Director/Designated Partner
almost 3 years ago
. Rahmath Sidhique
. Rahmath Sidhique
Director
almost 14 years ago
Parokkottil Dilsana .
Parokkottil Dilsana .
Director/Designated Partner
over 14 years ago
Noushad Parokkott
Noushad Parokkott
Director/Designated Partner
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
Form DPT-3-29102019-signed
Form DPT-3-08072019-signed
Auditor?s certificate-22062019
Form DIR-12-15052019_signed
Evidence of cessation;-15052019
Notice of resignation;-15052019
Form ADT-1-02042019_signed
Copy of written consent given by auditor-02042019
Copy of the intimation sent by company-02042019
Copy of resolution passed by the company-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Directors report as per section 134(3)-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Form AOC-4-13022018_signed
List of share holders, debenture holders;-12022018
Form MGT-7-12022018_signed
Notice of resignation;-23092017
Evidence of cessation;-23092017
Form DIR-12-23092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
Form AOC-4-12042017_signed