Company Information

CIN
Status
Date of Incorporation
09 December 2005
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
22 September 2023
Paid Up Capital
11,732,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ahammad Madathum Parambath
Ahammad Madathum Parambath
Director/Designated Partner
over 1 year ago
Abdulla Ibrahim
Abdulla Ibrahim
Director/Designated Partner
almost 2 years ago
Pallikere Abdulla Ibrahim
Pallikere Abdulla Ibrahim
Director
almost 10 years ago
Abdul Latif
Abdul Latif
Director/Designated Partner
about 19 years ago

Past Directors

Pullikalakath Syed Alavi
Pullikalakath Syed Alavi
Additional Director
over 10 years ago
Mohammed Arabi Kumbla
Mohammed Arabi Kumbla
Additional Director
over 10 years ago

Documents

Form DPT-3-01012021-signed
Optional Attachment-(1)-26122020
Form MGT-14-27112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Form AOC-4-06022020_signed
Directors report as per section 134(3)-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Form MGT-7-29012020_signed
List of share holders, debenture holders;-28012020
Form ADT-1-30092019_signed
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Optional Attachment-(1)-01012019
List of share holders, debenture holders;-01012019
Optional Attachment-(2)-01012019
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Form INC-22-11122018_signed
Copy of board resolution authorizing giving of notice-07122018
Copies of the utility bills as mentioned above (not older than two months)-07122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122018
Form MGT-14-06122018-signed
Altered articles of association-23102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102018
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018