Company Information

CIN
Status
Date of Incorporation
09 November 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shafeek Ali Musaliarakam
Shafeek Ali Musaliarakam
Director/Designated Partner
over 1 year ago
. Aysha Mohamed Reji
. Aysha Mohamed Reji
Director/Designated Partner
over 1 year ago
Shafeeque Ettuveettil
Shafeeque Ettuveettil
Director/Designated Partner
over 1 year ago
Saud Abdul Rahman
Saud Abdul Rahman
Director/Designated Partner
over 1 year ago
Mushthag Ahmed Alazhar
Mushthag Ahmed Alazhar
Director
almost 2 years ago
Shabeer Abdul Quadar
Shabeer Abdul Quadar
Managing Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112020
Directors report as per section 134(3)-21112020
Form AOC-4-21112020_signed
List of share holders, debenture holders;-30072020
Form MGT-7-30072020_signed
Form DPT-3-25112019-signed
Form AOC-4-03092019_signed
Form MGT-7-03092019_signed
List of share holders, debenture holders;-29082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Directors report as per section 134(3)-29082019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form ADT-1-21092018_signed
Form DIR-12-17092018_signed
Evidence of cessation;-13092018
Notice of resignation;-13092018
Form ADT-3-12092018-signed
Copy of resolution passed by the company-28082018
Copy of the intimation sent by company-28082018
Copy of written consent given by auditor-28082018
Optional Attachment-(1)-09082018
Resignation letter-09082018
Optional Attachment-(2)-09082018
Form MGT-7-12022018_signed
Form AOC-4-12022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018