Company Information

CIN
Status
Date of Incorporation
09 November 2010
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Farhath Cheriya Poyilil
Farhath Cheriya Poyilil
Director
almost 14 years ago
Bibi Aazma
Bibi Aazma
Director
almost 14 years ago
Aysha Abdul Gafoor
Aysha Abdul Gafoor
Director
over 14 years ago
Arachemveettil Nishitha
Arachemveettil Nishitha
Director
over 14 years ago
Sumiyath Ambalathilakath
Sumiyath Ambalathilakath
Director
over 14 years ago
Pullamby Beena
Pullamby Beena
Director
over 14 years ago
. Fathima Abubacker
. Fathima Abubacker
Director
over 14 years ago
Aishathul Fausia Anas
Aishathul Fausia Anas
Director/Designated Partner
over 14 years ago

Past Directors

Aysha Hashim
Aysha Hashim
Additional Director
over 5 years ago
Fathima Salooja Dhalintakam
Fathima Salooja Dhalintakam
Director
over 14 years ago
Aysha Hashim
Aysha Hashim
Director
over 14 years ago

Documents

Form AOC-4-24112019_signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112019
Form DIR-12-02112019_signed
Optional Attachment-(1)-02112019
Optional Attachment-(2)-02112019
Evidence of cessation;-28102019
Notice of resignation;-28102019
Form DIR-12-28102019_signed
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form DIR-12-01122017_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Evidence of cessation;-25112017
Notice of resignation;-25112017
Form AOC-4-01112016_signed
Form MGT-7-01112016_signed
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016