Company Information

CIN
Status
Date of Incorporation
24 October 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Photographic, Optical And Other Stores and Supplies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abdul Gafoor Pulikkalakath
Abdul Gafoor Pulikkalakath
Director
over 1 year ago
Shanavas Parappalakath Meethalepeedikayil
Shanavas Parappalakath Meethalepeedikayil
Managing Director
about 11 years ago
Roussel Aboo Rabia
Roussel Aboo Rabia
Director
about 11 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017
Form MGT-7-27112017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21032017
List of share holders, debenture holders;-21032017
Form AOC-4-21032017