Company Information

CIN
Status
Date of Incorporation
13 December 2002
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Leased Residential Non Residential Buildings Selling, Letting
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

Chamnad Abdul Raheem
Chamnad Abdul Raheem
Director/Designated Partner
over 1 year ago
Pokkinary Ahammed
Pokkinary Ahammed
Director
almost 2 years ago
Kunhi Mohammed Cheriya Parampath .
Kunhi Mohammed Cheriya Parampath .
Director/Designated Partner
over 5 years ago
Thayagath Puthan Vettil Imbichammad
Thayagath Puthan Vettil Imbichammad
Director
almost 21 years ago
Mohamed Zakir
Mohamed Zakir
Director
about 22 years ago

Past Directors

Mandayapurath Bavamoopan .
Mandayapurath Bavamoopan .
Director
over 20 years ago
Thekkil Puthiyamaligayil Ahamed Ali .
Thekkil Puthiyamaligayil Ahamed Ali .
Director
almost 21 years ago
Karooth Vadakekara Ahamed Bavappa .
Karooth Vadakekara Ahamed Bavappa .
Managing Director
about 22 years ago

Documents

Form DIR-12-18122020_signed
Optional Attachment-(3)-17122020
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
Evidence of cessation;-17122020
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
List of share holders, debenture holders;-22032018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Form DIR-12-210316.OCT