Company Information

CIN
Status
Date of Incorporation
22 January 2007
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,555,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mucheth Muhamed Abdul Basheer
Mucheth Muhamed Abdul Basheer
Director/Designated Partner
about 1 year ago
Parambathekandi Mohamad Ali
Parambathekandi Mohamad Ali
Director/Designated Partner
over 1 year ago
Fathimathul Zuhra
Fathimathul Zuhra
Director/Designated Partner
almost 2 years ago
Srinivasanvenkateshiyer Marghasahayam
Srinivasanvenkateshiyer Marghasahayam
Director/Designated Partner
over 4 years ago
Razin Rahman Chandana Parambil
Razin Rahman Chandana Parambil
Director
over 10 years ago

Past Directors

Amina Mohamadali
Amina Mohamadali
Additional Director
over 10 years ago
Ayyaril Mohamed Abdulsamath
Ayyaril Mohamed Abdulsamath
Director
almost 18 years ago

Documents

Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form DIR-12-23112020_signed
Optional Attachment-(1)-21112020
Form ADT-1-12112020_signed
Copy of written consent given by auditor-11112020
Copy of resolution passed by the company-11112020
Copy of the intimation sent by company-11112020
Form DIR-12-02102020_signed
Optional Attachment-(1)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(2)-29092020
Interest in other entities;-29092020
Form DPT-3-16092020-signed
Evidence of cessation;-21122019
Optional Attachment-(1)-21122019
Form DIR-12-21122019_signed
Notice of resignation;-21122019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form DPT-3-28102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019