Company Information

CIN
Status
Date of Incorporation
30 April 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Hafiz Abdulkarim
Hafiz Abdulkarim
Director/Designated Partner
almost 2 years ago
Abdul Salam Abdul Karim
Abdul Salam Abdul Karim
Director/Designated Partner
over 7 years ago
Hamza Moochikoottathil
Hamza Moochikoottathil
Director/Designated Partner
almost 12 years ago
Mamolath Mohammed Abdulkarim
Mamolath Mohammed Abdulkarim
Director
over 14 years ago

Past Directors

Abdul Salam
Abdul Salam
Director
over 12 years ago

Charges

09 November 2023
State Bank Of India
0

Documents

Form DPT-3-03012020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Form DPT-3-11122019-signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form e-CODS-02052018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28042018
Optional Attachment-(1)-28042018
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Optional Attachment-(2)-31032018
Form DIR-12-31032018_signed