Company Information
CIN
Status
Date of Incorporation
06 June 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Chidambaram Balasubramoniam .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kakanatil Abdul Rahiman Siraj Mather
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kakkanattil Raffi Mather Ibrahimkutty Mohamed
Director
over 12 years ago
over 12 years ago
Selil Moideen
Director
over 12 years ago
over 12 years ago
Past Directors
Kalathingal Faizal Rahman
Director
over 12 years ago
over 12 years ago
Kalathingal Zain Ul Hazan
Director
over 12 years ago
over 12 years ago
Kakkanattil Siraj Mather Saad Mather
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-13032021-signed
Optional Attachment-(1)-06102020
Optional Attachment-(4)-06102020
Optional Attachment-(3)-06102020
Optional Attachment-(2)-06102020
-06102020
Form DIR-12-26092020_signed
Form DIR-12-26092020_signed
Evidence of cessation;-24092020
Notice of resignation;-24092020
Optional Attachment-(1)-18012018
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
List of share holders, debenture holders;-18012018
Form DIR-12-18012018_signed
Optional Attachment-(1)-18012018
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed
List of share holders, debenture holders;-23092017
Directors report as per section 134(3)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Form AOC-4-23092017_signed
Form MGT-7-23092017_signed
List of share holders, debenture holders;-08082016
Form MGT-7-08082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072016
Directors report as per section 134(3)-02072016
Form AOC-4-02072016_signed
Form MGT-14-170315.OCT
Form23AC-170315 for the FY ending on-310314.OCT
