Company Information

CIN
Status
Date of Incorporation
04 December 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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jishad Basheer Rahim Karuppam Veettil
Jishad Basheer Rahim Karuppam Veettil
Director
about 12 years ago
Basheer Abdul Karuppam Veettil
Basheer Abdul Karuppam Veettil
Managing Director
about 12 years ago

Past Directors

Jamshed Basheer Rahim Karuppamveettil
Jamshed Basheer Rahim Karuppamveettil
Additional Director
about 4 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-20052019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20052019
List of share holders, debenture holders;-20052019
Directors report as per section 134(3)-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Form AOC-4-20052019_signed
Form MGT-7-20052019_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Approval letter for extension of AGM;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form ADT-1-22052017_signed
Form MGT-7-22052017_signed
Form 20B-16052017_signed
Form AOC-4-16052017_signed
Form MGT-7-16052017_signed
Directors report as per section 134(3)-10052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017
Annual return as per schedule V of the Companies Act,1956-10052017