Company Information

CIN
Status
Date of Incorporation
11 January 2007
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,177,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abdul Kareem Kareem
Abdul Kareem Kareem
Director/Designated Partner
over 1 year ago
Shibili Kannacheth
Shibili Kannacheth
Director/Designated Partner
over 1 year ago

Past Directors

Faisal Anakkorath Puthenpeedinakkar
Faisal Anakkorath Puthenpeedinakkar
Additional Director
over 2 years ago
Abdul Kareem
Abdul Kareem
Director
over 6 years ago
Shameer Kottangodan
Shameer Kottangodan
Whole Time Director
over 15 years ago
Beebi Heira Ayamon
Beebi Heira Ayamon
Director
over 17 years ago
Naisal Anakkorath
Naisal Anakkorath
Director
over 17 years ago
Noushad Anakkorath
Noushad Anakkorath
Director
over 17 years ago
Shakib Ali Anakkarath Puthanpeedikakkal
Shakib Ali Anakkarath Puthanpeedikakkal
Whole Time Director
over 17 years ago
Rishad Anakkarath Puthan Peedikakkal
Rishad Anakkarath Puthan Peedikakkal
Director
almost 18 years ago

Documents

Form MSC-3-28012021-signed
Copy of Board resolution showing authorization given for  filing this declaration     -29122020
Duly audited statement of financial position-29122020
Optional Attachment-(1)-29122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Form MSC-3-20052019-signed
Optional Attachment-(1)-30042019
Copy of Board resolution showing authorization given for  filing this declaration     -30042019
Duly audited statement of financial position-30042019
Form DIR-12-21092018_signed
Optional Attachment-(1)-21092018
Evidence of cessation;-21092018
Notice of resignation;-21092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
Optional Attachment-(2)-21092018
Optional Attachment-(3)-21092018
Form MSC-3-03082018-signed
Copy of Board resolution showing authorization given for  filing this declaration     -30042018
Duly audited statement of financial position-30042018
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170516
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
Directors report as per section 134(3)-04052017
List of share holders, debenture holders;-04052017
Form AOC-4-04052017_signed
Form MGT-7-04052017_signed
Form MGT-14-12042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042017
Form AOC-4-030116.OCT
Directors- report as per section 134-3--301215.PDF