Company Information

CIN
Status
Date of Incorporation
03 April 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100
Authorised Capital
500,000

Directors

Shameem Hamza Moochikoottathil
Shameem Hamza Moochikoottathil
Director/Designated Partner
almost 8 years ago
Hamza Moochikoottathil
Hamza Moochikoottathil
Director/Designated Partner
over 11 years ago

Past Directors

Ahammadul Kabeer Akkaraparambil
Ahammadul Kabeer Akkaraparambil
Director
over 11 years ago

Documents

Form DPT-3-29022020-signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Auditor?s certificate-29102019
Optional Attachment-(1)-12032019
List of share holders, debenture holders;-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Form AOC-4-12032019_signed
Form MGT-7-12032019_signed
Notice of resignation;-06032018
Form DIR-12-06032018_signed
Evidence of cessation;-06032018
Letter of appointment;-23122017
Form DIR-12-23122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
List of share holders, debenture holders;-13122017
Optional Attachment-(1)-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(1)-29112016
Form ADT-1-18102016_signed
Copy of written consent given by auditor-18102016