Company Information

CIN
Status
Date of Incorporation
12 December 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramlath Hussain
Ramlath Hussain
Director/Designated Partner
almost 8 years ago
Aboobacker Elavakkattu Shahulhameed
Aboobacker Elavakkattu Shahulhameed
Director
about 13 years ago

Past Directors

Hussain Elavakkattu Aboobacker
Hussain Elavakkattu Aboobacker
Director
about 10 years ago
Elavakkat Aboobacker Pareedu Pilla
Elavakkat Aboobacker Pareedu Pilla
Director
about 13 years ago

Charges

31 Lak
31 July 2018
The Federal Bank Limited
13 Lak
14 July 2021
The Federal Bank Limited
18 Lak
14 July 2021
Others
0
31 July 2018
Others
0
14 July 2021
Others
0
31 July 2018
Others
0
14 July 2021
Others
0
31 July 2018
Others
0
14 July 2021
Others
0
31 July 2018
Others
0

Documents

Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form CHG-1-16102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181016
Optional Attachment-(1)-05102018
Instrument(s) of creation or modification of charge;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form MGT-7-27112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022017
Form DIR-12-02022017_signed
Optional Attachment-(1)-02022017
Letter of appointment;-02022017
Optional Attachment-(1)-27012017
Form DIR-12-27012017_signed
Notice of resignation;-27012017