Company Information

CIN
Status
Date of Incorporation
29 August 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Ahmed Remeez Sidhique
Ahmed Remeez Sidhique
Director/Designated Partner
over 2 years ago
Sidhique Thekkatt
Sidhique Thekkatt
Director/Designated Partner
almost 3 years ago
. Rahmath Sidhique
. Rahmath Sidhique
Director/Designated Partner
over 19 years ago

Past Directors

Resla Fathima
Resla Fathima
Additional Director
almost 3 years ago
Naseem Siddiqui .
Naseem Siddiqui .
Director
over 19 years ago

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(2)-19112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19112019
Form ADT-1-12022019_signed
Form ADT-3-12022019_signed
Copy of written consent given by auditor-12022019
Copy of the intimation sent by company-12022019
Copy of resolution passed by the company-12022019
Copy of the intimation sent by company-29012019
Copy of written consent given by auditor-29012019
Optional Attachment-(1)-29012019
Copy of resolution passed by the company-29012019
Resignation letter-28012019
Form AOC-4-19012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-03082018_signed
Evidence of cessation;-27072018
Notice of resignation;-27072018
Form MGT-7-10072018_signed
Form MGT-7-09072018_signed
List of share holders, debenture holders;-02072018