Company Information

CIN
Status
Date of Incorporation
20 March 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 August 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Firoz Khan Poolat
Firoz Khan Poolat
Director
about 12 years ago
Abdul Subhan Karumarott
Abdul Subhan Karumarott
Director
over 12 years ago
Abdullakutty Karalikkatti Thanduparakkal .
Abdullakutty Karalikkatti Thanduparakkal .
Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
List of share holders, debenture holders;-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form DPT-3-26122019-signed
Form DPT-3-17062019-signed
Form ADT-1-04062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
List of share holders, debenture holders;-04062019
Copy of written consent given by auditor-04062019
Form MGT-7-04062019_signed
Form AOC-4-04062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
List of share holders, debenture holders;-29092018
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
List of share holders, debenture holders;-21102017
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
List of share holders, debenture holders;-03122016
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
FormSchV-091214 for the FY ending on-310314.OCT