Company Information
CIN
Status
Date of Incorporation
20 July 1995
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Higher Education Science, Commerce, Humanity
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Safia Tharakandathil Bava
Director/Designated Partner
over 1 year ago
over 1 year ago
Kakkanattil Mayankutty Ibrahim Mather
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohammed Yasin Jabbar Mather Kakkanattil Abdul
Director
almost 5 years ago
almost 5 years ago
Shaffi Kakanattil Ibrahimkutty Mohammed Mather
Director
over 29 years ago
over 29 years ago
Past Directors
Jebi Mather Hisham .
Additional Director
almost 12 years ago
almost 12 years ago
Naseema Salim Tharakandathil .
Director
about 12 years ago
about 12 years ago
Kakkanattil Raffi Mather Ibrahimkutty Mohamed
Director
over 29 years ago
over 29 years ago
Documents
Notice of resignation;-31012020
Form DIR-12-31012020_signed
Evidence of cessation;-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Declaration by first director-31012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-04122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-16012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Form MGT-7-08122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-29052017
Form MGT-7-29052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052017
Form AOC-4-26052017_signed
Annual return as per schedule V of the Companies Act,1956-28112016
Form 20B-28112016