Company Information

CIN
Status
Date of Incorporation
03 October 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
11,000,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Mohammed Musthafa
. Mohammed Musthafa
Director/Designated Partner
over 1 year ago
Nelloli Prasheena
Nelloli Prasheena
Director/Designated Partner
over 1 year ago
Cheriyath Thahir Padikalandy
Cheriyath Thahir Padikalandy
Director
about 11 years ago
Noushad Kattil Puthiyakath .
Noushad Kattil Puthiyakath .
Director
about 11 years ago
Musliyarakath Mehaboob
Musliyarakath Mehaboob
Managing Director
about 11 years ago
Sekheena Aboo Thahir .
Sekheena Aboo Thahir .
Director
over 13 years ago

Past Directors

Aghin Thahir .
Aghin Thahir .
Director
about 11 years ago
Ashique Thahir
Ashique Thahir
Director
about 11 years ago

Documents

Form MGT-7-28122020_signed
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020
Form INC-22-07122020_signed
Copies of the utility bills as mentioned above (not older than two months)-07122020
Copy of board resolution authorizing giving of notice-07122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122020
Form MGT-14-04122020_signed
Optional Attachment-(1)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Evidence of cessation;-08102020
Form DIR-12-08102020_signed
Notice of resignation;-08102020
Optional Attachment-(1)-01102020
Form DIR-12-01102020_signed
Optional Attachment-(1)-03092020
Form DIR-12-03092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Form DPT-3-05122019-signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019