Company Information
CIN
Status
Date of Incorporation
23 March 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kainikkara Mohammed Ashique
Director/Designated Partner
over 1 year ago
over 1 year ago
Abdul Gafoor Pannikandathil .
Director
almost 12 years ago
almost 12 years ago
Muhamedharis Mooreyandagath
Director
almost 13 years ago
almost 13 years ago
Past Directors
Hafsath .
Director
almost 13 years ago
almost 13 years ago
Charges
10 June 2013
Dhanlaxmi Bank Limited
2 Crore
10 June 2013
Others
0
10 June 2013
Others
0
10 June 2013
Others
0
Documents
Form INC-22-21092020_signed
Copy of board resolution authorizing giving of notice-14092020
Optional Attachment-(1)-14092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092020
Copies of the utility bills as mentioned above (not older than two months)-14092020
Form MGT-14-10092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Optional Attachment-(1)-03092020
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19112019
Form AOC-4-19112019_signed
Form DPT-3-19102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
