Company Information

CIN
Status
Date of Incorporation
21 July 2011
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
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sreejith Mulavanathekkathil Gopalan
Sreejith Mulavanathekkathil Gopalan
Director/Designated Partner
over 1 year ago
Raheem Rautther
Raheem Rautther
Director/Designated Partner
over 1 year ago
Palanilkkunnathil Satudeen Amal
Palanilkkunnathil Satudeen Amal
Director
almost 8 years ago

Past Directors

Mohammed Meeran Abdulkarim
Mohammed Meeran Abdulkarim
Director
over 13 years ago

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-19102019-signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form e-CODS-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Annual return as per schedule V of the Companies Act,1956-26042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042018
Form 23AC-26042018_signed
Form 20B-26042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032017
Form DIR-12-07032017_signed
Letter of appointment;-07032017
Optional Attachment-(1)-07032017
Acknowledgement of Stamp Duty MoA payment-210711.PDF
Acknowledgement of Stamp Duty AoA payment-210711.PDF