Company Information
CIN
Status
Date of Incorporation
23 September 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
28,900,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mathew Naripara Varkey
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Moosan Mohamed Abdullah
Director/Designated Partner
over 13 years ago
over 13 years ago
Ramla Beerali Cherudu
Director/Designated Partner
over 13 years ago
over 13 years ago
Nabeesa Meethle Kodiankol
Director/Designated Partner
over 13 years ago
over 13 years ago
Abdulla Thalayillath
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
24 January 2014
Bank Of Baroda
13 Crore
24 January 2014
Others
0
24 January 2014
Others
0
Documents
Form INC-22-07122019_signed
Copies of the utility bills as mentioned above (not older than two months)-03122019
Copy of board resolution authorizing giving of notice-03122019
Optional Attachment-(1)-03122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Form ADT-1-27112019_signed
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Form MSME FORM I-18062019_signed
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-14-05032018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022018
Altered memorandum of association-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012018
Directors report as per section 134(3)-23012018
List of share holders, debenture holders;-23012018
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed