Company Information

CIN
Status
Date of Incorporation
30 April 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,000,000
Authorised Capital
30,000,000

Directors

Shaliya Pottekattu Shamsudheen
Shaliya Pottekattu Shamsudheen
Director
over 18 years ago
Arakkal Mohammed Sanoj
Arakkal Mohammed Sanoj
Director
over 18 years ago

Documents

Form ADT-1-11052020_signed
List of share holders, debenture holders;-11052020
Directors report as per section 134(3)-11052020
Copy of written consent given by auditor-11052020
Copy of resolution passed by the company-11052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052020
Form MGT-7-11052020_signed
Form AOC-4-11052020_signed
Form DPT-3-19112019-signed
Auditor?s certificate-30062019
Form MGT-14-24012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190124
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012019
Altered memorandum of association-19012019
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-03022018
Directors report as per section 134(3)-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Form MGT-7-03022018_signed
Form AOC-4-03022018_signed
Form INC-22-11112017_signed
Copies of the utility bills as mentioned above (not older than two months)-11112017
Optional Attachment-(1)-11112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112017
Copy of board resolution authorizing giving of notice-11112017
Form MGT-7-26112016_signed