Company Information

CIN
Status
Date of Incorporation
16 August 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nizzar Mallambalam Abdulla
Nizzar Mallambalam Abdulla
Director/Designated Partner
over 1 year ago
. Abdul Latheef
. Abdul Latheef
Director/Designated Partner
over 1 year ago
Muniyangode Abdul Jaleel Chithari
Muniyangode Abdul Jaleel Chithari
Director/Designated Partner
almost 4 years ago
Moideen Kunhi Moilakari Illath
Moideen Kunhi Moilakari Illath
Director/Designated Partner
over 12 years ago
Abdul Rahim Kadavath
Abdul Rahim Kadavath
Director/Designated Partner
over 12 years ago
Mandiyan Basheer .
Mandiyan Basheer .
Director/Designated Partner
over 12 years ago

Past Directors

Mohammed Manikoth
Mohammed Manikoth
Director
over 12 years ago

Documents

Form ADT-1-16062020_signed
Copy of resolution passed by the company-16062020
Copy of written consent given by auditor-16062020
Copy of the intimation sent by company-16062020
Form PAS-3-13032020_signed
Copy of Board or Shareholders? resolution-13032020
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.-13032020
Form SH-7-05032020-signed
Optional Attachment-(1)-05032020
List of share holders, debenture holders;-05032020
Directors report as per section 134(3)-05032020
Copy of the resolution for alteration of capital;-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Altered memorandum of assciation;-05032020
Form AOC-4-05032020_signed
Form MGT-7-05032020_signed
Form MGT-14-20022020_signed
Copy of the resolution for alteration of capital;-20022020
Optional Attachment-(1)-20022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Altered memorandum of association-20022020
Altered memorandum of assciation;-20022020
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-07012019_signed
Copies of the utility bills as mentioned above (not older than two months)-07012019
Copy of board resolution authorizing giving of notice-07012019
Optional Attachment-(1)-07012019