Company Information

CIN
Status
Date of Incorporation
04 January 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
750,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sulfighar Vakkat Poonattil .
Sulfighar Vakkat Poonattil .
Director/Designated Partner
12 months ago
. Basheer
. Basheer
Director
almost 13 years ago
Ashik Chirakkal Naran
Ashik Chirakkal Naran
Director
almost 13 years ago
Vakkat Punattil Ashil
Vakkat Punattil Ashil
Director
almost 13 years ago

Past Directors

Vazhi Pokkil Ubaid
Vazhi Pokkil Ubaid
Director
almost 13 years ago
Pookundil Sirajuddin
Pookundil Sirajuddin
Director
almost 13 years ago
Faizal .
Faizal .
Director
almost 13 years ago
Hari .
Hari .
Director
almost 13 years ago
Marakkattu Shyjal
Marakkattu Shyjal
Director
almost 13 years ago
Mohammed Nafih Mullambalath Purayil
Mohammed Nafih Mullambalath Purayil
Managing Director
almost 13 years ago
Vakkat Poonattil Saidalavi
Vakkat Poonattil Saidalavi
Director
almost 13 years ago

Documents

Form STK-2-17032021-signed
-29052019
Form DIR-12-20052019_signed
Notice of resignation;-13052019
Evidence of cessation;-13052019
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Form MGT-7-161115.OCT
Form ADT-1-141115.OCT
Form AOC-4-141115.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 32-201013.OCT
Optional Attachment 2-191013.PDF
Optional Attachment 1-191013.PDF
FormSchV-101013 for the FY ending on-310313.OCT
Form23AC-041013 for the FY ending on-310313.OCT
FormSchV-161112 for the FY ending on-310312.OCT
Form23AC-121112 for the FY ending on-310312.OCT
Form 23B for period 040112 to 310313-130112.OCT
Form 2-130712.OCT
Resltn passed by the BOD-120712.PDF
List of allottees-120712.PDF
Form 32-280212.OCT
Optional Attachment 1-270212.PDF
Form 18-200212.OCT
Optional Attachment 1-180212.PDF
Copy of resolution-140212.PDF