Company Information
CIN
Status
Date of Incorporation
07 May 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
133,320
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mohammedanees .
Director
over 11 years ago
over 11 years ago
Saleeh Kalluvetti
Director
over 11 years ago
over 11 years ago
Past Directors
Salah Abdul Salam
Managing Director
over 10 years ago
over 10 years ago
Farish Challinta Vida
Director
over 11 years ago
over 11 years ago
Documents
Form DPT-3-07012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-16112019-signed
Form DPT-3-11112019-signed
Form AOC-4-30012019-signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form GNL-2-12102018-signed
Form MGT-14-05072018-signed
Form PAS-3-21062018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-21062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018
Copy of Board or Shareholders? resolution-21062018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21062018
Optional Attachment-(1)-21062018
Optional Attachment-(2)-21062018
Form MGT-14-03052018-signed
Form SH-7-11042018-signed
Copy of the resolution for alteration of capital;-03042018
Altered articles of association;-03042018
Altered memorandum of association-03042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042018