Company Information

CIN
Status
Date of Incorporation
09 November 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Luthufuddeen Puthiyakutty Mappelagath
Luthufuddeen Puthiyakutty Mappelagath
Managing Director
about 1 year ago
Ovinnagath Abootty
Ovinnagath Abootty
Director
about 13 years ago

Past Directors

. Zainshaz
. Zainshaz
Additional Director
almost 10 years ago
Zarina Melekath
Zarina Melekath
Additional Director
almost 10 years ago

Documents

Form DPT-3-22122020_signed
Approval letter for extension of AGM;-03112020
Approval letter of extension of financial year or AGM-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Form AOC-4-03112020_signed
Form MGT-7-03112020_signed
Form ADT-1-12052020_signed
Form DPT-3-12052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052020
Copy of resolution passed by the company-12052020
Copy of the intimation sent by company-12052020
Copy of written consent given by auditor-12052020
Directors report as per section 134(3)-12052020
List of share holders, debenture holders;-12052020
Form MGT-7-12052020_signed
Form AOC-4-12052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors report as per section 134(3)-25062018
List of share holders, debenture holders;-25062018
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed
Form DIR-12-120316.OCT
Form MGT-7-051215.OCT
Form AOC-4-261115.OCT
Letter of Appointment-230215.PDF
Optional Attachment 1-230215.PDF
Optional Attachment 2-230215.PDF
Declaration of the appointee Director- in Form DIR-2-230215.PDF