Company Information
CIN
Status
Date of Incorporation
01 October 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mohammed Abdurahiman Elempilassery Payanad
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepak Illath Kandy
Director/Designated Partner
over 1 year ago
over 1 year ago
Ali Manodikayil .
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashraf Illaththacha Kuni .
Director
over 9 years ago
over 9 years ago
Vattakandi Mohamed Mukhthar
Director
over 9 years ago
over 9 years ago
Sajida Gafoor
Director/Designated Partner
over 12 years ago
over 12 years ago
Abdul Gafoor Patla
Managing Director
over 12 years ago
over 12 years ago
Mujeebu Rahiman Kunnathchalil .
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Olakara Mohammed Unni
Additional Director
over 5 years ago
over 5 years ago
Thacharakal Puthukodi Mudarakal Hashirali
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-09122020-signed
Form ADT-1-24022020_signed
Copy of written consent given by auditor-17022020
Copy of the intimation sent by company-17022020
Copy of resolution passed by the company-17022020
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Form DIR-12-11112019_signed
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
Form DIR-12-02092019_signed
Interest in other entities;-02092019
Optional Attachment-(1)-02092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092019
Form DIR-12-30042019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
Directors report as per section 134(3)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
List of share holders, debenture holders;-28012019
Form DIR-12-20112017_signed
Notice of resignation;-15112017
Evidence of cessation;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(1)-26102017
Form AOC-4-26102017_signed