Company Information

CIN
Status
Date of Incorporation
08 February 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
40,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Noushad Puthiyaveetil Abdul Rahiman
Noushad Puthiyaveetil Abdul Rahiman
Director/Designated Partner
about 1 year ago
Jyothiraj Bhaskaran
Jyothiraj Bhaskaran
Director/Designated Partner
over 1 year ago
Puthiyaveettil Sareena Noushad Mannigail
Puthiyaveettil Sareena Noushad Mannigail
Director/Designated Partner
almost 13 years ago

Past Directors

Ameer Puthuveettil Mannigayil
Ameer Puthuveettil Mannigayil
Director
over 9 years ago

Documents

Form DPT-3-03042021_signed
Form DIR-12-08012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Evidence of cessation;-31122020
Notice of resignation;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form DPT-3-30032020-signed
Form DPT-3-27032020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-24122019_signed
Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Copy of written consent given by auditor-23122019
Copy of the intimation sent by company-23122019
Directors report as per section 134(3)-23122019
Copy of resolution passed by the company-23122019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-19032018_signed
Directors report as per section 134(3)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
List of share holders, debenture holders;-30122017
Form MGT-7-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062017
Directors report as per section 134(3)-06062017