Company Information

CIN
Status
Date of Incorporation
10 July 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jisha Rahuman Sha
Jisha Rahuman Sha
Director/Designated Partner
almost 5 years ago
Noushad Rahuman
Noushad Rahuman
Director
over 13 years ago

Past Directors

Shabeek Sainudeen
Shabeek Sainudeen
Director
over 13 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-12022020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Evidence of cessation;-09092019
Form DIR-12-09092019_signed
Notice of resignation;-09092019
Form DPT-3-26082019
Form ADT-1-24082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Copy of resolution passed by the company-24082019
Copy of the intimation sent by company-24082019
Copy of written consent given by auditor-24082019
Directors report as per section 134(3)-24082019
List of share holders, debenture holders;-24082019
Form AOC-4-24082019_signed
Form MGT-7-24082019_signed
Form AOC-4-09032018_signed
Form MGT-7-09032018_signed
Form ADT-1-08032018_signed
List of share holders, debenture holders;-08032018
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Copy of written consent given by auditor-06032018
Copy of resolution passed by the company-06032018
Copy of the intimation sent by company-06032018
FormSchV-171115 for the FY ending on-310313.OCT
FormSchV-201115 for the FY ending on-310314.OCT
Form23AC-201115 for the FY ending on-310314.OCT
Form23AC-171115 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-100712.PDF