Company Information
CIN
Status
Date of Incorporation
11 November 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pulicharam Veettil Nihas
Director/Designated Partner
over 11 years ago
over 11 years ago
Shamsudeen Biju
Director/Designated Partner
over 11 years ago
over 11 years ago
Onnarakkattil Thekkencheri Arif
Director/Designated Partner
over 11 years ago
over 11 years ago
Pulicharamveettil Mohammed Yasin
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Nowshad Arakkal Koottintakayil
Director
about 13 years ago
about 13 years ago
Charges
28 November 2011
Indian Bank
1 Lak
28 November 2011
Indian Bank
0
28 November 2011
Indian Bank
0
Documents
Form ADT-1-17012020_signed
Form MGT-7-17012020_signed
Form AOC-4-17012020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Copy of resolution passed by the company-15012020
Copy of the intimation sent by company-15012020
Directors report as per section 134(3)-15012020
List of share holders, debenture holders;-15012020
Optional Attachment-(1)-15012020
Copy of written consent given by auditor-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-03082018_signed
Form MGT-7-03082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Directors report as per section 134(3)-02082018
List of share holders, debenture holders;-02082018
Optional Attachment-(1)-02082018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02082018
Directors report as per section 134(3)-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25052018
Form DIR-12-25052018_signed
Notice of resignation;-25052018
Evidence of cessation;-25052018