Company Information

CIN
Status
Date of Incorporation
08 August 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
164,000
Authorised Capital
5,000,000

Directors

Parameshwaran Kandathi Anil Kumar
Parameshwaran Kandathi Anil Kumar
Director/Designated Partner
over 3 years ago
Hisham Basheer
Hisham Basheer
Managing Director
over 11 years ago
Hijas Basheer
Hijas Basheer
Director
over 11 years ago

Past Directors

Shakir Hussain
Shakir Hussain
Additional Director
almost 7 years ago
Mohammed Savad
Mohammed Savad
Additional Director
almost 7 years ago
Shaiju Karothukuzhyil
Shaiju Karothukuzhyil
Additional Director
almost 11 years ago

Documents

Form DIR-12-08102020_signed
Notice of resignation;-07102020
Evidence of cessation;-07102020
Form MGT-7-11032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032020
Directors report as per section 134(3)-10032020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10032020
Form AOC-4-10032020_signed
List of share holders, debenture holders;-09032020
Optional Attachment-(1)-23012019
Notice of resignation;-23012019
Form DIR-12-23012019_signed
Evidence of cessation;-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08112018
Form AOC-4-08112018_signed
Form MGT-7-07112018_signed
List of share holders, debenture holders;-31102018
List of share holders, debenture holders;-23082016
Directors report as per section 134(3)-23082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082016
Form AOC-4-23082016_signed
Form MGT-7-23082016_signed