Company Information
CIN
Status
Date of Incorporation
17 November 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Muhammed Pananthodi
Director/Designated Partner
about 2 years ago
about 2 years ago
Thondi Parambath Abdul Abdul Rasheed
Director/Designated Partner
over 2 years ago
over 2 years ago
Perikinchira Rizwan Ahmed
Director
about 14 years ago
about 14 years ago
Past Directors
Abdul Rasheed
Director
about 14 years ago
about 14 years ago
Chakkachantakath Ramakrishnan .
Director
about 14 years ago
about 14 years ago
Hussainkutty Haji .
Managing Director
about 14 years ago
about 14 years ago
Documents
Form DIR-12-07012021_signed
Form INC-28-06012021-signed
Evidence of cessation;-31122020
Notice of resignation;-31122020
Form ADT-1-25122020_signed
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Form AOC-4-25122020_signed
Form ADT-1-24122020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(1)-24122020
Form 23AC-24122020_signed
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Copy of resolution passed by the company-23122020
Copy of the intimation sent by company-23122020
Copy of written consent given by auditor-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22122020
Annual return as per schedule V of the Companies Act,1956-22122020
Form 20B-22122020_signed
Form 23AC-22122020_signed
Form DIR-12-200115.OCT
Optional Attachment 1-200115.PDF
Letter of Appointment-200115.PDF
