Company Information

CIN
Status
Date of Incorporation
21 June 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
09 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chembil Chandran Pradeep
Chembil Chandran Pradeep
Additional Director
about 1 year ago
Madappattu Parambil Bappu Ummar .
Madappattu Parambil Bappu Ummar .
Director
over 12 years ago

Past Directors

Tunelakachi Mahamood Muhammed Rafeeq
Tunelakachi Mahamood Muhammed Rafeeq
Additional Director
over 11 years ago
Shoukath Nalakath Puthanpurayil
Shoukath Nalakath Puthanpurayil
Additional Director
over 11 years ago
Nalakath Puthenpurayil Nassar
Nalakath Puthenpurayil Nassar
Additional Director
over 11 years ago
Ashraf Chenganath
Ashraf Chenganath
Director
over 12 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23102019
Directors report as per section 134(3)-19062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
List of share holders, debenture holders;-19062018
Form MGT-7-19062018_signed
Form AOC-4-19062018_signed
List of share holders, debenture holders;-18062018
Directors report as per section 134(3)-18062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Form AOC-4-18062018_signed
Form MGT-7-18062018_signed
Form 23B for period 010413 to 310314-260514.OCT
Form MGT-14-280415.OCT
Form PAS-3-280415.OCT
Resltn passed by the BOD-270415.PDF