Company Information

CIN
Status
Date of Incorporation
06 September 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Mohamed Ranees Abdurahiman
Mohamed Ranees Abdurahiman
Director/Designated Partner
about 2 years ago
Cheraparambil Abdurahiman
Cheraparambil Abdurahiman
Director/Designated Partner
about 2 years ago
. Rashid Abdurahiman
. Rashid Abdurahiman
Director/Designated Partner
about 4 years ago
Ramlath Abdurahiman
Ramlath Abdurahiman
Director
over 13 years ago

Documents

Form AOC-4-13022021_signed
Form DPT-3-09012021_signed
Form DPT-3-21092020-signed
Form ADT-1-05092020_signed
Form MGT-7-05092020_signed
Copy of written consent given by auditor-04092020
Copy of resolution passed by the company-04092020
Copy of the intimation sent by company-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Directors report as per section 134(3)-03092020
List of share holders, debenture holders;-03092020
Form DPT-3-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-29092017_signed
Form MGT-7-28092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
List of share holders, debenture holders;-21092017
Form AOC-4-30122016_signed
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Form MGT-7-201015.OCT
Form AOC-4-131015.OCT
Form23AC-031214 for the FY ending on-310314.OCT