Company Information
CIN
Status
Date of Incorporation
26 December 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
315,000
Authorised Capital
500,000
Directors
Kunnummalmanat Yasir Mohammed
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Thalappil Rahana Beegum
Additional Director
over 6 years ago
over 6 years ago
Faisal Manayil Thazham .
Managing Director
almost 12 years ago
almost 12 years ago
Aju Abdul Rahman
Director
almost 12 years ago
almost 12 years ago
Charges
07 June 2019
The Federal Bank Ltd
5 Lak
07 June 2019
Others
0
07 June 2019
Others
0
07 June 2019
Others
0
Documents
Form DPT-3-17032020-signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Auditor?s certificate-18112019
Instrument(s) of creation or modification of charge;-06072019
Form CHG-1-06072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190706
Form DIR-12-24052019_signed
Optional Attachment-(3)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Form DIR-12-24042019_signed
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Declaration by first director-24042019
Form AOC-4-17042019_signed
Form MGT-7-17042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Directors report as per section 134(3)-11042019
List of share holders, debenture holders;-10042019
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form ADT-1-18112017_signed
Copy of the intimation sent by company-18112017
