Company Information

CIN
Status
Date of Incorporation
21 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Fazil Valiya Kattil Aboobacker
Fazil Valiya Kattil Aboobacker
Director/Designated Partner
about 2 years ago
Fahiq Aboobacker
Fahiq Aboobacker
Director/Designated Partner
over 2 years ago
Valiya Kattil Fahid Aboobacker
Valiya Kattil Fahid Aboobacker
Director/Designated Partner
over 4 years ago
Kunh Abdulla Valiya Kattil
Kunh Abdulla Valiya Kattil
Director
over 11 years ago

Past Directors

Aboobacker Valiyakattil
Aboobacker Valiyakattil
Director
over 11 years ago

Documents

Form DPT-3-26062020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(4)-27112019
Optional Attachment-(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Form AOC-4-27112019_signed
Form DPT-3-05112019-signed
Form AOC-4-29012019-signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(3)-27122018
Optional Attachment-(4)-27122018
Form PAS-3-09062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09062018
Complete record of private placement offers and acceptances in Form PAS-5.-09062018
Copy of Board or Shareholders? resolution-09062018
Form MGT-14-18052018-signed
Altered memorandum of association-18052018
Altered articles of association-18052018
Optional Attachment-(1)-18052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018
Form SH-7-03052018-signed