Company Information

CIN
Status
Date of Incorporation
03 January 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 July 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Padiyath Mohamed Abdulkader Mohamed Ashraf
Padiyath Mohamed Abdulkader Mohamed Ashraf
Individual Promoter
almost 20 years ago
Hafsath Kalliyath
Hafsath Kalliyath
Director/Designated Partner
almost 20 years ago

Documents

Form STK-2-11032021-signed
Form MGT-14-20022020_signed
-20022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Optional Attachment-(1)-20022020
Optional Attachment-(2)-20022020
Optional Attachment-(3)-20022020
Optional Attachment-(4)-20022020
Optional Attachment-(5)-20022020
Form DPT-3-24102019-signed
Form DPT-3-23102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
List of share holders, debenture holders;-20082019
Directors report as per section 134(3)-20082019
Form AOC-4-20082019_signed
Form MGT-7-20082019_signed
Form ADT-1-08082019_signed
Copy of resolution passed by the company-08082019
Copy of the intimation sent by company-08082019
Copy of written consent given by auditor-08082019
Form ADT-1-29112018_signed
Directors report as per section 134(3)-29112018
Copy of written consent given by auditor-29112018
List of share holders, debenture holders;-29112018
Copy of the intimation sent by company-29112018
Copy of resolution passed by the company-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Copy of written consent given by auditor-17092017