Company Information

CIN
Status
Date of Incorporation
26 November 1986
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Panamtharayil Ahamedhaji Kabeer
Panamtharayil Ahamedhaji Kabeer
Director/Designated Partner
over 1 year ago
Nushaiba Siddiq Panamtharayil
Nushaiba Siddiq Panamtharayil
Director/Designated Partner
over 1 year ago
Siddeek Ahmed Haji Panamtharayil
Siddeek Ahmed Haji Panamtharayil
Director
over 22 years ago
Aboobacker Ahamed Haji Panantharayil
Aboobacker Ahamed Haji Panantharayil
Director/Designated Partner
over 22 years ago

Past Directors

Mohammed Ahamed Haji Panantharayil
Mohammed Ahamed Haji Panantharayil
Director
over 22 years ago

Documents

Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-27112019_signed
Optional Attachment-(2)-10042019
Optional Attachment-(1)-10042019
Form DIR-12-10042019_signed
Evidence of cessation;-10042019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
List of share holders, debenture holders;-22032018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Optional Attachment-(1)-09082017
Notice of resignation;-09082017
Form DIR-12-09082017_signed
Evidence of cessation;-09082017
Form DIR-11-18042017_signed
Proof of dispatch-18042017
Notice of resignation filed with the company-18042017
Copy of resolution passed by the company-29032017
Copy of written consent given by auditor-29032017
Form MGT-7-29032017