Company Information

CIN
Status
Date of Incorporation
29 September 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ashraf Ottappurakkal
Ashraf Ottappurakkal
Managing Director
over 2 years ago
Abdul Salam Mohammed
Abdul Salam Mohammed
Director/Designated Partner
over 14 years ago
Khorshid Alam
Khorshid Alam
Director
almost 15 years ago

Past Directors

Sreedharan Kandiruthy Suneesh
Sreedharan Kandiruthy Suneesh
Director
almost 15 years ago
Naazim Caprassery Abdulla
Naazim Caprassery Abdulla
Director
about 15 years ago

Documents

Form INC-22-14022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022020
Copy of board resolution authorizing giving of notice-14022020
Copies of the utility bills as mentioned above (not older than two months)-14022020
Form INC-22-27012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012020
Copy of board resolution authorizing giving of notice-27012020
Copies of the utility bills as mentioned above (not older than two months)-27012020
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-25102019-signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form INC-22-30012018_signed
Copies of the utility bills as mentioned above (not older than two months)-30012018
Optional Attachment-(1)-30012018
Copy of board resolution authorizing giving of notice-30012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012018
Optional Attachment-(3)-30012018
Optional Attachment-(4)-30012018
Optional Attachment-(3)-11012018