Company Information

CIN
Status
Date of Incorporation
12 December 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 799/-

Directors

Nowfal Salam
Nowfal Salam
Director/Designated Partner
over 1 year ago
Sundaran Prabha
Sundaran Prabha
Director/Designated Partner
over 1 year ago
Shiyas Hussain .
Shiyas Hussain .
Director/Designated Partner
over 1 year ago
Selvamani Ramakrishnan
Selvamani Ramakrishnan
Director/Designated Partner
over 1 year ago
Thampu Sundaran .
Thampu Sundaran .
Director/Designated Partner
almost 2 years ago
Mohammed Khuraish
Mohammed Khuraish
Director/Designated Partner
over 7 years ago
Satheesh Kumar Narayanan
Satheesh Kumar Narayanan
Director/Designated Partner
over 8 years ago
Noordeen Abdul
Noordeen Abdul
Director
over 8 years ago
Raghavan Pillai Kunjulekshmi Bhoodes
Raghavan Pillai Kunjulekshmi Bhoodes
Director/Designated Partner
about 11 years ago

Past Directors

Somarajan Paramu
Somarajan Paramu
Director
about 11 years ago
Kasaragod Pramod Pramod Kamath
Kasaragod Pramod Pramod Kamath
Director
about 11 years ago
Kalbavi Prakash Rao
Kalbavi Prakash Rao
Director
about 11 years ago
Anzar Mohammed Aziz
Anzar Mohammed Aziz
Director
about 11 years ago

Documents

Form DPT-3-11122019-signed
Form ADT-1-01042019_signed
Copy of written consent given by auditor-30032019
Copy of resolution passed by the company-30032019
Form MGT-7-28032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032019
Evidence of cessation;-21032019
Form DIR-12-21032019_signed
Interest in other entities;-21032019
Form AOC-4-13032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Directors report as per section 134(3)-06032019
Form MGT-7-13072018_signed
Form AOC-4-12072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Form DIR-12-17072017_signed
Form MGT-7-17072017_signed
Form AOC-4-17072017_signed
Directors report as per section 134(3)-12072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072017
Interest in other entities;-12072017
Letter of appointment;-12072017
Evidence of cessation;-12072017
Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-04112016
Form 21A-04112016_signed
Form 23ACA-26092016_signed
Form 23AC-26092016_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-19092016
-19092016_signed