Company Information
CIN
Status
Date of Incorporation
13 March 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
375,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shahnawaz Khan Mohammed
Director
almost 8 years ago
almost 8 years ago
Chettiyaramal Thandu Parakkal Unnikkammu
Director
almost 11 years ago
almost 11 years ago
Umersalim Chittiyaramal Thanduparakkal
Individual Promoter
almost 11 years ago
almost 11 years ago
Documents
Form DPT-3-11082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
Directors report as per section 134(3)-25062020
List of share holders, debenture holders;-25062020
Form MGT-7-25062020_signed
Form AOC-4-25062020_signed
List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Directors report as per section 134(3)-14092019
Form AOC-4-14092019_signed
Form MGT-14-26102017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102017
Altered memorandum of association-10102017
Altered articles of association-10102017
Form PAS-3-14092017_signed
Copy of Board or Shareholders? resolution-14092017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14092017
Form SH-7-12092017-signed
Altered articles of association;-31082017
Altered memorandum of assciation;-31082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082017
Copy of the resolution for alteration of capital;-31082017
Altered articles of association-31082017
Form DIR-12-28082017_signed
Form AOC-4-28082017_signed
Form MGT-7-28082017_signed
Letter of appointment;-25082017
Optional Attachment-(1)-25082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082017