Company Information

CIN
Status
Date of Incorporation
31 October 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Praveen .
Praveen .
Director/Designated Partner
over 5 years ago
Abdul Majid
Abdul Majid
Managing Director
about 11 years ago

Past Directors

Vadissalam Shamsudheen Shuvaikkir Ramzan
Vadissalam Shamsudheen Shuvaikkir Ramzan
Director
about 11 years ago
Jayasankar Ottakandathil
Jayasankar Ottakandathil
Director
about 11 years ago

Documents

Directors report as per section 134(3)-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02032020
Form AOC-4-02032020_signed
Form MGT-7-18022020_signed
List of share holders, debenture holders;-17022020
Optional Attachment-(1)-17022020
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Declaration by first director-25042019
Form AOC-4-01042019_signed
Form MGT-7-01042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Directors report as per section 134(3)-30032019
List of share holders, debenture holders;-30032019
Optional Attachment-(1)-30032019
Form ADT-3-19032019_signed
Resignation letter-16032019
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018