Company Information

CIN
Status
Date of Incorporation
27 May 2014
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 199/-

Directors

Padiyath Rahman Hafeez
Padiyath Rahman Hafeez
Director
over 1 year ago
Parveen Hafeez
Parveen Hafeez
Director
almost 2 years ago
Mariam Hafeez Padiyath
Mariam Hafeez Padiyath
Additional Director
over 3 years ago

Documents

List of share holders, debenture holders;-18092019
Directors report as per section 134(3)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed
Form DPT-3-28082019
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-05072016
Form MGT-7-05072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072016
Directors report as per section 134(3)-04072016
Form AOC-4-04072016_signed
Form ADT-1-27062016_signed
Copy of resolution passed by the company-27062016
Copy of the intimation sent by company-27062016
Copy of written consent given by auditor-27062016
Form AOC-4-261115.OCT
Form MGT-7-251115.OCT
Form ADT-1-171015.OCT
Form MGT-14-150915.OCT
Copy of resolution-150915.PDF