Company Information

CIN
Status
Date of Incorporation
29 January 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varikodan Kunhimohammed
Varikodan Kunhimohammed
Director/Designated Partner
about 1 year ago
Abdulgafoor Muhammed .
Abdulgafoor Muhammed .
Director/Designated Partner
about 1 year ago
Hashim Varikodan
Hashim Varikodan
Director/Designated Partner
almost 2 years ago
Syed Mohammed Yahiya
Syed Mohammed Yahiya
Director
over 13 years ago
. Aboobaker Abdulla
. Aboobaker Abdulla
Director
about 14 years ago
Poilil Puthenpurayil Abdul Salam
Poilil Puthenpurayil Abdul Salam
Director
almost 15 years ago
Parambath Mujeeb .
Parambath Mujeeb .
Director
almost 15 years ago
Ovinakkath Kamookath Abdul Gafoor
Ovinakkath Kamookath Abdul Gafoor
Director
almost 15 years ago
Poyil Puthanpurayil Anas
Poyil Puthanpurayil Anas
Managing Director
almost 15 years ago

Past Directors

Ifthikar Koyassan Veedu
Ifthikar Koyassan Veedu
Director
over 13 years ago
Varikkodan Kunhi Mohamed
Varikkodan Kunhi Mohamed
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Optional Attachment-(2)-18062019
Optional Attachment-(1)-18062019
Form DIR-12-18062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form DIR-12-01122017_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Evidence of cessation;-25112017
Notice of resignation;-25112017
Form AOC-4-01112016_signed
Form MGT-7-01112016_signed
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016