Company Information

CIN
Status
Date of Incorporation
28 March 2014
Classes
Listing Status
Unlisted
Type
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

. Rishad
. Rishad
Director
12 months ago
Ayishabi Cholakkal
Ayishabi Cholakkal
Director/Designated Partner
about 1 year ago
Cholakkal Hashim
Cholakkal Hashim
Director/Designated Partner
over 1 year ago
. Liya Shahistha
. Liya Shahistha
Director/Designated Partner
over 3 years ago
Mohammed Anas Aranhikkal
Mohammed Anas Aranhikkal
Director/Designated Partner
over 3 years ago
. Ramla Beegam
. Ramla Beegam
Director/Designated Partner
over 3 years ago
Salmanul Haris
Salmanul Haris
Director/Designated Partner
over 3 years ago
Abdul Razack Aranhikkal
Abdul Razack Aranhikkal
Director/Designated Partner
over 3 years ago
. Safiyya Nalakath
. Safiyya Nalakath
Director
over 3 years ago

Documents

List of share holders, debenture holders;-05102020
Form MGT-7-05102020_signed
Form ADT-1-15122019_signed
Copy of the intimation sent by company-15122019
Copy of resolution passed by the company-15122019
Copy of written consent given by auditor-15122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Form AOC-4-16122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052018
Form DIR-12-18052018_signed
Notice of resignation;-18052018
Evidence of cessation;-18052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form AOC-4-26032018_signed
List of share holders, debenture holders;-25032018
Directors report as per section 134(3)-25032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Form AOC-4-25032018_signed
Form MGT-7-25032018_signed
Directors report as per section 134(3)-24032018