Company Information

CIN
Status
Date of Incorporation
27 November 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Abdul Salam Asanaru Pillai
Abdul Salam Asanaru Pillai
Director/Designated Partner
over 2 years ago
Noorjahan Badharudeen
Noorjahan Badharudeen
Director
about 19 years ago

Documents

Form DPT-3-02012021_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-26112019-signed
Form ADT-1-24112019_signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
List of share holders, debenture holders;-10012019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
List of share holders, debenture holders;-20082016
Optional Attachment-(1)-20082016
Form MGT-7-20082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082016
Form AOC-4-18082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082016
Form AOC-4-17082016_signed
Immunity Certificate under CLSS- 2014-100415.PDF
Immunity Certificate under CLSS- 2014-100415.PDF
Immunity Certificate under CLSS- 2014-100415.PDF
Application for grant of immunity certificate under CLSS 2014-210315.PDF
Form66-261214 for the FY ending on-310314.OCT