Company Information

CIN
Status
Date of Incorporation
10 October 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohammed Unni Neelikkadi Zuhara
Mohammed Unni Neelikkadi Zuhara
Director
about 11 years ago
Olakara Mohammed Unni
Olakara Mohammed Unni
Managing Director
about 11 years ago

Documents

Form MGT-7-27012020_signed
Form AOC-4-27012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Directors report as per section 134(3)-25012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25012020
List of share holders, debenture holders;-24012020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Optional Attachment-(1)-09102017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Form 23AC-09102017_signed
Annual return as per schedule V of the Companies Act,1956-05102017
Form 20B-05102017_signed
Acknowledgement of Stamp Duty MoA payment-101013.PDF
Acknowledgement of Stamp Duty AoA payment-101013.PDF
Certificate of Incorporation-101013.PDF
Certificate of Incorporation-101013.PDF
Annexure of subscribers-081013.PDF
Optional Attachment 1-081013.PDF
MoA - Memorandum of Association-081013.PDF
AoA - Articles of Association-081013.PDF
Form 1-081013.PDF
Form 18-031013-031013.PDF
Form 32-031013-031013.PDF