Company Information

CIN
Status
Date of Incorporation
17 March 2004
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,400,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

. Nishad
. Nishad
Director/Designated Partner
about 4 years ago
Mattummal Umer
Mattummal Umer
Director/Designated Partner
over 5 years ago

Past Directors

Usman Mattummal
Usman Mattummal
Managing Director
over 17 years ago
Subash Pottakkanal Thankappan
Subash Pottakkanal Thankappan
Director
almost 21 years ago
Kallarakkal Mohamed Ashraf
Kallarakkal Mohamed Ashraf
Director
almost 21 years ago

Documents

Form MGT-7-27052020_signed
Form AOC-4-27052020_signed
List of share holders, debenture holders;-26052020
Optional Attachment-(1)-26052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052020
Directors report as per section 134(3)-26052020
Optional Attachment-(1)-14052020
Form DIR-12-14052020_signed
Form DIR-12-09052020_signed
Optional Attachment-(4)-07052020
Evidence of cessation;-07052020
Optional Attachment-(1)-07052020
Optional Attachment-(3)-07052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052020
Optional Attachment-(2)-07052020
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form AOC-4-27122018_signed
Form MGT-7-09072018_signed
Form AOC-4-09072018_signed
List of share holders, debenture holders;-03072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02072018