Company Information

CIN
Status
Date of Incorporation
10 August 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Iymutty Arambathickal Azeez .
Iymutty Arambathickal Azeez .
Director/Designated Partner
over 1 year ago
Mampadan Siraj Musthafa
Mampadan Siraj Musthafa
Director
almost 2 years ago
Mohammad Ayoob Mohammad Abdulqader Abbas
Mohammad Ayoob Mohammad Abdulqader Abbas
Director/Designated Partner
over 6 years ago

Past Directors

Shylock Puthiyaveettil
Shylock Puthiyaveettil
Director
almost 9 years ago
Palappett Beeran Salim
Palappett Beeran Salim
Director
almost 9 years ago
Moideen .
Moideen .
Director
about 13 years ago
Sayanar Manakkal
Sayanar Manakkal
Director
about 13 years ago
Ramya Sayanar
Ramya Sayanar
Director
about 13 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-14122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form 23B-11032019_signed
Copy of the intimation received from the company - 2021.-08032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08032019
Annual return as per schedule V of the Companies Act,1956-08032019
Optional Attachment-(1)-08032019
Form 20B-08032019_signed
Form 23AC-08032019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07032019
Copy of the intimation received from the company - 2021.-06032019
Form 23B-06032019_signed
Annual return as per schedule V of the Companies Act,1956-01032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01032019
Form 20B-01032019_signed
Form 23AC-01032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Directors report as per section 134(3)-28022019
Form AOC-4-28022019_signed
List of share holders, debenture holders;-27022019
Form MGT-7-27022019_signed
Form DIR-12-25072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018