Company Information
CIN
Status
Date of Incorporation
13 January 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Zubin Kabeer Thaimadam
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Neju Ahammad Kabeer
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Zujin Kabeer
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Charges
16 May 2014
The Federal Bank Limited
10 Lak
16 May 2014
The Federal Bank Limited
0
16 May 2014
The Federal Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020
Form DPT-3-01052020-signed
Auditor?s certificate-30042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Form AOC-4-03122019_signed
Form MGT-7-03122019_signed
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-3-16122018-signed
Resignation letter-13112018
Optional Attachment-(1)-13112018
Form ADT-1-28092018_signed
Copy of written consent given by auditor-27092018
Copy of the intimation sent by company-27092018
Copy of resolution passed by the company-27092018
Optional Attachment-(1)-27092018
Resignation letter-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
List of share holders, debenture holders;-22052018
Form AOC-4-22052018_signed
