Company Information

CIN
Status
Date of Incorporation
03 January 2007
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
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 10 years ago
. Shamsudheen
. Shamsudheen
Director/Designated Partner
over 13 years ago

Past Directors

Mangadan Parambath Kunhimohammed
Mangadan Parambath Kunhimohammed
Managing Director
about 18 years ago

Documents

Form DPT-3-14122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062020
Directors report as per section 134(3)-04062020
Optional Attachment-(1)-04062020
Form DIR-12-04062020_signed
Form AOC-4-04062020_signed
List of share holders, debenture holders;-03062020
Form MGT-7-03062020_signed
Form ADT-1-23112019_signed
Form INC-22-23102019_signed
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
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of board resolution authorizing giving of notice-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Directors report as per section 134(3)-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072019
Form AOC-4-02072019-signed
Form ADT-1-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Optional Attachment-(1)-15062019
Copy of the intimation sent by company-15062019
List of share holders, debenture holders;-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Directors report as per section 134(3)-15062019
Form MGT-7-15062019_signed
Form DIR-12-24052019_signed