Company Information

CIN
Status
Date of Incorporation
22 September 2003
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
695,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sakkir Hussain
Sakkir Hussain
Director/Designated Partner
about 1 year ago
Shabana Rasheed
Shabana Rasheed
Director/Designated Partner
about 1 year ago
Abdussamad Madathil
Abdussamad Madathil
Director/Designated Partner
over 1 year ago
Sayid Rasheed Ali
Sayid Rasheed Ali
Director/Designated Partner
almost 2 years ago
Shanavas Pallimanjalil Kunchahammed
Shanavas Pallimanjalil Kunchahammed
Individual Promoter
over 21 years ago

Past Directors

Hussain Elavakkattu Aboobacker
Hussain Elavakkattu Aboobacker
Director
almost 8 years ago

Documents

Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form DIR-12-02102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Form DIR-12-11092018_signed
Optional Attachment-(1)-11092018
Optional Attachment-(2)-11092018
Evidence of cessation;-05092018
Notice of resignation;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Directors report as per section 134(3)-04062018
List of share holders, debenture holders;-04062018
Form AOC-4-04062018_signed
Form MGT-7-04062018_signed
Form ADT-1-02032018_signed
Copy of resolution passed by the company-02032018
Copy of the intimation sent by company-02032018
Copy of written consent given by auditor-02032018