Company Information

CIN
Status
Date of Incorporation
20 July 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

. Abdul Latheef
. Abdul Latheef
Director/Designated Partner
over 2 years ago
Haneefa Aramana
Haneefa Aramana
Director
over 14 years ago

Documents

Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form ADT-1-17042019_signed
Form INC-22-17042019_signed
Form DIR-12-17042019_signed
Notice of resignation;-16042019
Evidence of cessation;-16042019
Form MGT-14-12042019_signed
Optional Attachment-(1)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Optional Attachment-(2)-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Copy of resolution passed by the company-11042019
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Optional Attachment-(1)-09042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Form AOC-4-29122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018
Form AOC-4-15052018_signed
Form MGT-7-15052018_signed
Directors report as per section 134(3)-08052018
List of share holders, debenture holders;-08052018