Company Information

CIN
Status
Date of Incorporation
09 November 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Luthufuddeen Puthiyakutty Mappelagath
Luthufuddeen Puthiyakutty Mappelagath
Managing Director
about 1 year ago
Pharook Pudiyakutty Mappilakath
Pharook Pudiyakutty Mappilakath
Director
almost 12 years ago

Past Directors

. Zainshaz
. Zainshaz
Additional Director
about 10 years ago
Zarina Melekath
Zarina Melekath
Additional Director
about 10 years ago

Documents

Form DPT-3-26122020_signed
Approval letter for extension of AGM;-26122020
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Approval letter of extension of financial year or AGM-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form DPT-3-12052020-signed
Form ADT-1-12052020_signed
List of share holders, debenture holders;-12052020
Copy of resolution passed by the company-12052020
Directors report as per section 134(3)-12052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052020
Copy of written consent given by auditor-12052020
Copy of the intimation sent by company-12052020
Form MGT-7-12052020_signed
Form AOC-4-12052020_signed
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed