Company Information

CIN
Status
Date of Incorporation
22 November 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ediyanam Veedu Kuttibi
Ediyanam Veedu Kuttibi
Director
about 11 years ago
. Hind Luquman
. Hind Luquman
Director
about 11 years ago
Luquman Veedu Ediyanam
Luquman Veedu Ediyanam
Director/Designated Partner
about 11 years ago

Documents

Form DPT-3-23032020-signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form MGT-7-08122019_signed
Form ADT-1-07122019_signed
List of share holders, debenture holders;-02122019
Copy of written consent given by auditor-02122019
Copy of the intimation sent by company-02122019
Copy of resolution passed by the company-02122019
Form ADT-1-08112018_signed
List of share holders, debenture holders;-08112018
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
Copy of resolution passed by the company-08112018
Copy of the intimation sent by company-08112018
Copy of written consent given by auditor-08112018
Form AOC-4-08112018_signed
Form MGT-7-08112018_signed
Form ADT-1-17102017_signed
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Copy of resolution passed by the company-17102017
Copy of the intimation sent by company-17102017
Copy of written consent given by auditor-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Copy of resolution passed by the company-28092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016