Company Information

CIN
Status
Date of Incorporation
03 May 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Muttathody Aboo Sali Sameer
Muttathody Aboo Sali Sameer
Director
over 13 years ago
Choori Azeez Abdulla Jazeem
Choori Azeez Abdulla Jazeem
Director
over 13 years ago

Past Directors

Kasaragod Sulaiman Muhammad Noufal
Kasaragod Sulaiman Muhammad Noufal
Managing Director
over 13 years ago

Documents

List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4 additional attachment-08122020_signed
Form AOC-4-07122020_signed
Optional Attachment-(1)-04122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04122020
Directors report as per section 134(3)-04122020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form DIR-12-26072019_signed
Evidence of cessation;-26072019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-20062018_signed
Form AOC-4-20062018_signed
List of share holders, debenture holders;-18062018
Optional Attachment-(1)-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Directors report as per section 134(3)-18062018
Optional Attachment-(2)-18062018
Directors report as per section 134(3)-24032017
Form AOC-4-24032017