Company Information

CIN
Status
Date of Incorporation
07 June 2012
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

Mujeeb Shamsudeen
Mujeeb Shamsudeen
Director/Designated Partner
about 2 years ago
Sajitha Salim
Sajitha Salim
Director/Designated Partner
over 2 years ago
Bailumbagath Curungalam Nazreen
Bailumbagath Curungalam Nazreen
Director/Designated Partner
about 3 years ago
Muneera Salim
Muneera Salim
Director/Designated Partner
almost 7 years ago
Riaz Mohamed
Riaz Mohamed
Individual Promoter
over 13 years ago

Past Directors

Mohamed Sali Abdul Kadar
Mohamed Sali Abdul Kadar
Alternate Director
over 13 years ago
Salim Shahul Hameed
Salim Shahul Hameed
Director
over 13 years ago

Charges

5 Lak
11 June 2015
The Karur Vysya Bank Limited
5 Lak
11 June 2015
The Karur Vysya Bank Limited
0
11 June 2015
The Karur Vysya Bank Limited
0
11 June 2015
The Karur Vysya Bank Limited
0

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-25112019-signed
Form DPT-3-15072019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Evidence of cessation;-09042019
Form DIR-12-09042019_signed
Optional Attachment-(1)-09042019
Notice of resignation;-09042019
Optional Attachment-(3)-17012019
Optional Attachment-(2)-17012019
Optional Attachment-(1)-17012019
Form DIR-12-17012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Directors report as per section 134(3)-29012018
Form MGT-7-29012018_signed