Company Information

CIN
Status
Date of Incorporation
20 October 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,000,000
Authorised Capital
75,000,000

Directors

Najeeb Zackeria
Najeeb Zackeria
Director/Designated Partner
almost 3 years ago
Riaz Ahmed
Riaz Ahmed
Director/Designated Partner
almost 16 years ago
Arif Hashim
Arif Hashim
Director
about 20 years ago

Past Directors

Fathima Ashraf
Fathima Ashraf
Director
almost 14 years ago

Documents

Notice of resignation;-11022020
Evidence of cessation;-11022020
Form DIR-12-11022020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112019
Optional Attachment-(1)-24112019
Form AOC-4(XBRL)-24112019_signed
Form DPT-3-21112019-signed
Form DPT-3-19112019-signed
Form ADT-1-27102019_signed
Copy of the intimation sent by company-27102019
Copy of written consent given by auditor-27102019
Copy of resolution passed by the company-27102019
Form ADT-1-09082019_signed
Copy of written consent given by auditor-09082019
Copy of resolution passed by the company-09082019
Copy of the intimation sent by company-09082019
List of share holders, debenture holders;-24122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27062018
Form AOC-4(XBRL)-27062018_signed
Form DIR-12-21062018_signed
Optional Attachment-(1)-21062018
Form ADT-3-17052018-signed
Optional Attachment-(1)-16052018