Company Information

CIN
Status
Date of Incorporation
10 May 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Safna Salman Shaji
Safna Salman Shaji
Additional Director
about 3 years ago
Ashraf Cherukattu Ahammed Kutty
Ashraf Cherukattu Ahammed Kutty
Director
over 13 years ago

Past Directors

Nazar Cherukattu Ahammedkutty
Nazar Cherukattu Ahammedkutty
Director
over 13 years ago

Documents

Form DPT-3-24032020-signed
Form ADT-1-04122019_signed
Directors report as per section 134(3)-04122019
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Form ADT-1-13112018_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Copy of written consent given by auditor-13112018
Copy of resolution passed by the company-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Copy of the intimation sent by company-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form ADT-1-29092017_signed
Copy of resolution passed by the company-29092017
Copy of written consent given by auditor-29092017
Copy of the intimation sent by company-29092017
List of share holders, debenture holders;-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Directors report as per section 134(3)-29092017
Form AOC-4-29092017_signed
Form MGT-7-29092017_signed
Copy of the intimation sent by company-17092016
Copy of written consent given by auditor-17092016