Company Information

CIN
Status
Date of Incorporation
11 April 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohammed Thahirudheen Mangadan Parambath
Mohammed Thahirudheen Mangadan Parambath
Director/Designated Partner
over 5 years ago
Mumthas Mangadanparambath .
Mumthas Mangadanparambath .
Director/Designated Partner
over 12 years ago
. Shamsudheen
. Shamsudheen
Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-14122020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-30122019_signed
Optional Attachment-(1)-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-24112019_signed
Form INC-22-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of board resolution authorizing giving of notice-14102019
Copies of the utility bills as mentioned above (not older than two months)-14102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Form DIR-12-24052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Interest in other entities;-23052019
Optional Attachment-(1)-23052019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018