Company Information

CIN
Status
Date of Incorporation
02 December 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abdu Rasheed Munoodan
Abdu Rasheed Munoodan
Director/Designated Partner
about 2 years ago
Shabin Vallikkaparambil
Shabin Vallikkaparambil
Director/Designated Partner
over 2 years ago

Past Directors

Shanmsudden Yunus
Shanmsudden Yunus
Director
about 12 years ago

Charges

12 September 2023
Others
0
12 September 2023
Others
0
12 September 2023
Others
0

Documents

Form INC-22-11082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Optional Attachment-(1)-11082020
Copy of board resolution authorizing giving of notice-11082020
Copies of the utility bills as mentioned above (not older than two months)-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form MGT-7-26052019_signed
Form ADT-1-25042019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25042019
List of share holders, debenture holders;-25042019
Directors report as per section 134(3)-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form AOC-4-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Evidence of cessation;-26092018
Form DIR-12-26092018_signed
Notice of resignation;-26092018
Optional Attachment-(1)-26092018
Annual return as per schedule V of the Companies Act,1956-04072018
List of share holders, debenture holders;-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Form 23AC-04072018_signed