Company Information

CIN
Status
Date of Incorporation
06 March 2007
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Veerankutty Kanadamabth Puthiyapath
Veerankutty Kanadamabth Puthiyapath
Director/Designated Partner
over 1 year ago
Abdul Majeed Mozhangal
Abdul Majeed Mozhangal
Director/Designated Partner
over 1 year ago
Shareej Veerankutty Safiya
Shareej Veerankutty Safiya
Director/Designated Partner
almost 2 years ago
Sadaruddin Rayaroth
Sadaruddin Rayaroth
Director
over 16 years ago
Ahammad Madathum Parambath
Ahammad Madathum Parambath
Director
over 16 years ago
Shamlal Madathum Parambath
Shamlal Madathum Parambath
Director
almost 18 years ago

Past Directors

Mukesh Vasantlal Shah
Mukesh Vasantlal Shah
Additional Director
almost 18 years ago

Documents

Form DPT-3-25112020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(2)-18102019
Form AOC-4-18102019_signed
Form ADT-1-23092019_signed
Copy of resolution passed by the company-21092019
Copy of written consent given by auditor-21092019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Optional Attachment-(1)-25052019
Copy of written consent given by auditor-25052019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-27112018
Optional Attachment-(2)-27112018
Directors report as per section 134(3)-27112018
Optional Attachment-(1)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form INC-22-15112018_signed
Form MGT-14-07112018-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112018
Copies of the utility bills as mentioned above (not older than two months)-07112018
Copy of board resolution authorizing giving of notice-07112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102018
Altered articles of association-11102018
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed