Company Information

CIN
Status
Date of Incorporation
13 March 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abdulkhader Kallayi
Abdulkhader Kallayi
Director/Designated Partner
over 2 years ago
Abhilash Pandath
Abhilash Pandath
Director/Designated Partner
over 2 years ago
Melethil Shibu Navas
Melethil Shibu Navas
Director/Designated Partner
over 3 years ago

Past Directors

Shanila Paruthinnunnan
Shanila Paruthinnunnan
Director
over 11 years ago
Haris Moideenkutty Thoombath
Haris Moideenkutty Thoombath
Director
over 11 years ago
Mohamed Nadeem
Mohamed Nadeem
Director
over 11 years ago
Harikumar Sasidharan Nair
Harikumar Sasidharan Nair
Director
over 11 years ago
Shoukath Ali Mukra
Shoukath Ali Mukra
Director
over 15 years ago
Thenga Kootungal Nadeer Ali
Thenga Kootungal Nadeer Ali
Director
over 15 years ago

Documents

Form DPT-3-01012021_signed
Form ADT-1-07112020_signed
Form DIR-12-07112020_signed
Form MGT-14-06112020_signed
Copy of written consent given by auditor-06112020
Optional Attachment-(1)-06112020
Copy of resolution passed by the company-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Evidence of cessation;-06112020
Notice of resignation;-06112020
Form ADT-3-15092020_signed
Resignation letter-12092020
Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(2)-16102019
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of MGT-8-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-22052019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019