Company Information

CIN
Status
Date of Incorporation
03 January 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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shaji Banglavuparambil Sulthan
Shaji Banglavuparambil Sulthan
Director
about 12 years ago

Past Directors

Banglawparambil Sulthan Sabu Sulthan
Banglawparambil Sulthan Sabu Sulthan
Director
over 10 years ago
Shiyas Kuzhimullil Koyan
Shiyas Kuzhimullil Koyan
Additional Director
over 10 years ago
Jayshankar Anakkara Vadakattu
Jayshankar Anakkara Vadakattu
Director
about 12 years ago
Retna Kumar Mothayil Gopalakrishna Kurup
Retna Kumar Mothayil Gopalakrishna Kurup
Director
about 12 years ago

Documents

Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-30102019_signed
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-14-22052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180522
Altered memorandum of association-26042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042018
Optional Attachment-(1)-26042018
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-27122017
Form DIR-12-20012017_signed
Optional Attachment-(1)-14012017
Form AOC-4-27112016_signed