Company Information

CIN
Status
Date of Incorporation
06 January 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anish Tharakandathil Hashim
Anish Tharakandathil Hashim
Director/Designated Partner
over 1 year ago
Shabnum Anish
Shabnum Anish
Director/Designated Partner
about 10 years ago

Past Directors

Saidumohammed .
Saidumohammed .
Director
about 11 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-20122018
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
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form INC-22-17122018_signed
Optional Attachment-(1)-17122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122018
Copies of the utility bills as mentioned above (not older than two months)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Form AOC-4-13122016_signed
Form MGT-7-13122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
List of share holders, debenture holders;-12122016
Directors report as per section 134(3)-12122016
Shareholders-MGT_7_Q62976691_AALVOCON1_20161014164401.xlsm
Form ADT-1-141115.OCT
Form AOC-4-111115.OCT
Form INC-22-130715.OCT
Optional Attachment 1-130715.PDF
Declaration of the appointee Director- in Form DIR-2-210115.PDF