Company Information

CIN
Status
Date of Incorporation
28 July 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mamolath Mohammed Abdulkarim
Mamolath Mohammed Abdulkarim
Director
over 19 years ago
Veliyathukudiyil Ummar Sidhick
Veliyathukudiyil Ummar Sidhick
Director/Designated Partner
over 19 years ago

Past Directors

Documents

Evidence of cessation;-13102020
Form DIR-12-13102020_signed
Optional Attachment-(1)-13102020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Form DPT-3-11122019-signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form MGT-7-240316.OCT
Form AOC-4-220316.OCT