Company Information
CIN
Status
Date of Incorporation
07 February 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Althaf Hussain Pattanam Rasheed
Director/Designated Partner
over 5 years ago
over 5 years ago
Rasheed Pattanam Muhammed
Director
almost 14 years ago
almost 14 years ago
Past Directors
Shincy Noble
Director
almost 9 years ago
almost 9 years ago
Salmon Mathew Thykuttatil
Director
almost 9 years ago
almost 9 years ago
Abdul Gaffoor Panikkaveetil Kader .
Director
over 9 years ago
over 9 years ago
Jayachandran Kesava Pilla .
Director
almost 14 years ago
almost 14 years ago
Charges
23 November 2011
Federal Bank Limited
12 Lak
23 November 2011
Federal Bank Limited
0
23 November 2011
Federal Bank Limited
0
Documents
Form DPT-3-01042021_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(5)-02082019
Optional Attachment-(1)-02082019
Notice of resignation;-02082019
Form DIR-12-02082019_signed
Optional Attachment-(2)-02082019
Evidence of cessation;-02082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Optional Attachment-(3)-02082019
Form DPT-3-30072019
Notice of resignation;-30072019
Evidence of cessation;-30072019
Optional Attachment-(1)-30072019
Optional Attachment-(3)-30072019
Optional Attachment-(2)-30072019
Form AOC-4-26022019_signed
Form MGT-7-26022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Directors report as per section 134(3)-21022019
List of share holders, debenture holders;-21022019
Optional Attachment-(1)-30012018
Form DIR-12-30012018_signed
Evidence of cessation;-30012018
Notice of resignation;-30012018
Form MGT-7-06122017_signed