Company Information

CIN
Status
Date of Incorporation
28 March 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ayishabi Cholakkal
Ayishabi Cholakkal
Director/Designated Partner
about 1 year ago
Cholakkal Hashim
Cholakkal Hashim
Director/Designated Partner
over 1 year ago
Mohammed Anas Aranhikkal
Mohammed Anas Aranhikkal
Director/Designated Partner
over 3 years ago
. Ramla Beegam
. Ramla Beegam
Director/Designated Partner
over 3 years ago
. Soona Sherin
. Soona Sherin
Director/Designated Partner
over 3 years ago
Salmanul Haris
Salmanul Haris
Director/Designated Partner
over 3 years ago
Abdul Razack Aranhikkal
Abdul Razack Aranhikkal
Director/Designated Partner
over 3 years ago
Aranhikkal Rahmathali
Aranhikkal Rahmathali
Director
over 3 years ago
. Safiyya Nalakath
. Safiyya Nalakath
Director
over 3 years ago

Past Directors

. Rishad
. Rishad
Director
over 6 years ago

Documents

Form MGT-7-05022021_signed
List of share holders, debenture holders;-29092020
Form AOC-4-16122019_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 ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-16122018
Directors report as per section 134(3)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Form MGT-7-16122018_signed
Form AOC-4-16122018_signed
Form DIR-12-22052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
Notice of resignation;-21052018
Evidence of cessation;-21052018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Directors report as per section 134(3)-16032018
List of share holders, debenture holders;-16032018
Form MGT-7-16032018_signed
Form AOC-4-16032018_signed
Form ADT-1-09022018_signed
Copy of the intimation sent by company-09022018