Company Information

CIN
Status
Date of Incorporation
09 August 2006
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Safiya Rahiman
Safiya Rahiman
Additional Director
about 1 year ago
Abdul Rasheed Aboobakker Haji Kattakath Mulamgad
Abdul Rasheed Aboobakker Haji Kattakath Mulamgad
Director
over 13 years ago
Kizhkeveettil Reshma Rahiman
Kizhkeveettil Reshma Rahiman
Director
over 13 years ago
Parambathkandi Khaleel .
Parambathkandi Khaleel .
Additional Director
about 17 years ago
Razin Rahman Chandana Parambil
Razin Rahman Chandana Parambil
Director
over 18 years ago

Past Directors

Ummuhani Khaleel
Ummuhani Khaleel
Director
over 13 years ago
Rasiya Mohamad Ali
Rasiya Mohamad Ali
Director
over 18 years ago

Charges

0
25 July 2008
Union Bank Of India
1 Crore
25 July 2008
Union Bank Of India
0
25 July 2008
Union Bank Of India
0
25 July 2008
Union Bank Of India
0

Documents

Approval letter of extension of financial year or AGM-02112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form DIR-12-23082019_signed
Notice of resignation;-23082019
Evidence of cessation;-23082019
Directors report as per section 134(3)-09082019
List of share holders, debenture holders;-09082019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09082019
Optional Attachment-(1)-09082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Optional Attachment-(2)-09082019
Form MGT-7-09082019_signed
Form AOC-4-09082019_signed
Form MGT-7-30122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Form ADT-1-09072018_signed
Optional Attachment-(1)-09072018
Copy of written consent given by auditor-09072018
Copy of resolution passed by the company-09072018