Company Information

CIN
Status
Date of Incorporation
30 April 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amir Ashraf Mohamed
Amir Ashraf Mohamed
Director/Designated Partner
over 2 years ago
Somasundaram Lakshmanan
Somasundaram Lakshmanan
Additional Director
over 2 years ago
Abdul Nazer Yoosuph
Abdul Nazer Yoosuph
Director
over 2 years ago
Mathilakathu Mohamed Unni Mohamed Sheriff
Mathilakathu Mohamed Unni Mohamed Sheriff
Additional Director
over 12 years ago

Documents

Form ADT-1-13012020_signed
Form AOC-4-13122019_signed
Form DPT-3-06122019-signed
Form MGT-7-29112019_signed
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Form AOC-4-13122018_signed
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Directors report as per section 134(3)-03122016
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
Form DIR-12-22072016_signed
Notice of resignation filed with the company-22072016
Notice of resignation;-22072016
Proof of dispatch-22072016