Company Information

CIN
Status
Date of Incorporation
25 March 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sulaiman Puthukulangara .
Sulaiman Puthukulangara .
Director/Designated Partner
over 1 year ago
Puthukkulagara Mohamed Fazeem
Puthukkulagara Mohamed Fazeem
Director/Designated Partner
over 1 year ago
Abdul Latheef Puthukulangara .
Abdul Latheef Puthukulangara .
Director/Designated Partner
over 1 year ago
Nasheeda Sulaiman .
Nasheeda Sulaiman .
Director/Designated Partner
almost 2 years ago
Musliyarakath Mehaboob
Musliyarakath Mehaboob
Director
almost 12 years ago

Charges

2 Crore
20 September 2019
Dhanlaxmi Bank Limited
2 Crore
20 September 2019
Dhanlaxmi Bank Limited
0
20 September 2019
Dhanlaxmi Bank Limited
0
20 September 2019
Dhanlaxmi Bank Limited
0

Documents

Form DPT-3-09122020-signed
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191119
Instrument(s) of creation or modification of charge;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form DIR-12-11012018_signed
Letter of appointment;-08012018
Form MGT-7-06122017_signed
Form AOC-4-06122017_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
Notice of resignation filed with the company-24022017
Form DIR-11-24022017_signed
Evidence of cessation;-24022017
Acknowledgement received from company-24022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022017