Company Information

CIN
Status
Date of Incorporation
06 December 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abia Mohammed Kabeer
Abia Mohammed Kabeer
Director/Designated Partner
over 1 year ago
Ahmed Zanuber Mankadaveth
Ahmed Zanuber Mankadaveth
Director/Designated Partner
over 1 year ago
Mohammed Kabeer Mankadaveth
Mohammed Kabeer Mankadaveth
Director/Designated Partner
over 1 year ago
. Shabana Mohamed Kabeer
. Shabana Mohamed Kabeer
Director/Designated Partner
about 12 years ago

Charges

14 September 2023
State Bank Of India
0
14 September 2023
State Bank Of India
0
14 September 2023
State Bank Of India
0

Documents

Form DPT-3-31122020_signed
Form ADT-1-05092020_signed
Copy of resolution passed by the company-05092020
Copy of written consent given by auditor-05092020
Form ADT-3-17082020_signed
Resignation letter-17082020
Form DPT-3-21112019-signed
Form ADT-1-18112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of the intimation sent by company-23102019
Form MGT-7-23102019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form PAS-3-27032018_signed
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.-27032018
Valuation Report from the valuer, if any;-27032018
Copy of Board or Shareholders? resolution-27032018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-27032018
Form SH-7-20032018-signed
Copy of the resolution for alteration of capital;-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018