Company Information

CIN
Status
Date of Incorporation
30 August 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 November 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ponnanagathodi Mohammed Shaji
Ponnanagathodi Mohammed Shaji
Director/Designated Partner
over 1 year ago
Ponnangathodi Haris Babu
Ponnangathodi Haris Babu
Director
over 1 year ago
Mubeena Mohammed Shaji
Mubeena Mohammed Shaji
Director
over 14 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-08012021_signed
Form DPT-3-04012021-signed
Form DIR-12-29012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Declaration by first director-29012020
Optional Attachment-(1)-29012020
Optional Attachment-(2)-29012020
Optional Attachment-(3)-29012020
Optional Attachment-(4)-29012020
Optional Attachment-(5)-29012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
List of share holders, debenture holders;-03122019
Form ADT-1-03122019_signed
Copy of written consent given by auditor-03122019
Copy of the intimation sent by company-03122019
Copy of resolution passed by the company-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
List of share holders, debenture holders;-03122019
FormSchV-250715 for the FY ending on-310314.OCT
Form23AC-250715 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-021014.OCT