Company Information
CIN
Status
Date of Incorporation
16 June 2003
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nilofara Jalaluddin
Director
over 10 years ago
over 10 years ago
Kabeer Jalaluddin
Managing Director
over 21 years ago
over 21 years ago
Charges
02 July 2004
Canara Bank
5 Lak
02 July 2004
Canara Bank
0
02 July 2004
Canara Bank
0
02 July 2004
Canara Bank
0
Documents
List of share holders, debenture holders;-08102020
Form MGT-7-08102020_signed
Form AOC-4-02102020_signed
Form DPT-3-30092020-signed
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form AOC-4-15012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
List of share holders, debenture holders;-22022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
Directors report as per section 134(3)-22022017
Form AOC-4-22022017_signed
Form MGT-7-22022017_signed
Form AOC-4-300116.OCT
Form ADT-1-290116.OCT
Form MGT-7-290116.OCT
Form DIR-12-250116.OCT
Letter of Appointment-230116.PDF
Optional Attachment 1-230116.PDF
Declaration of the appointee Director- in Form DIR-2-230116.PDF
Interest in other entities-230116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--161214.PDF
