Company Information

CIN
Status
Date of Incorporation
18 November 1998
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
134,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Naazneen Jehangir
Naazneen Jehangir
Director/Designated Partner
almost 2 years ago
Nagoor Jehangir Rawther
Nagoor Jehangir Rawther
Director/Designated Partner
over 2 years ago
Nishi Latheef Jehangir
Nishi Latheef Jehangir
Beneficial Owner
about 5 years ago
Javad K Hassan
Javad K Hassan
Director/Designated Partner
about 5 years ago

Past Directors

Ulooji Muhamad Shafi
Ulooji Muhamad Shafi
Director
over 26 years ago

Charges

12 July 2023
Others
0
12 July 2023
Others
0
12 July 2023
Others
0
12 July 2023
Others
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form BEN - 2-12122019_signed
Form BEN - 2-11122019
Declaration under section 90-11122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019
Statement of Subsidiaries as per section 129 - Form AOC-1-01122019
Form DPT-3-16112019-signed
Form DPT-3-15112019-signed
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Directors report as per section 134(3)-18042019
Statement of Subsidiaries as per section 129 - Form AOC-1-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Form AOC-4-18042019_signed
List of share holders, debenture holders;-16042019
Form MGT-7-16042019_signed
Form MGT-14-01102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082018
Statement of Subsidiaries as per section 129 - Form AOC-1-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
Copy of MGT-8-26062018
List of share holders, debenture holders;-26062018