Company Information

CIN
Status
Date of Incorporation
22 April 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
37,670,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pocker Haji .
Pocker Haji .
Director
over 14 years ago
Mohammed Shahanad
Mohammed Shahanad
Director
over 14 years ago
Muhammad Ismail Kunju
Muhammad Ismail Kunju
Director
over 14 years ago
Shihaz Sulthan
Shihaz Sulthan
Director
over 14 years ago

Past Directors

Karimbakandy Kunhammed
Karimbakandy Kunhammed
Director
over 14 years ago

Documents

Form ADT-1-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DIR-12-24122020_signed
Evidence of cessation;-24122020
Optional Attachment-(1)-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
List of share holders, debenture holders;-11072018
Form AOC-4-11072018_signed
Form MGT-7-11072018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10072018
List of share holders, debenture holders;-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Directors report as per section 134(3)-10072018
Form MGT-7-10072018_signed
Form AOC-4-10072018_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-19052017
Optional Attachment-(1)-19052017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-19052017
Annual return as per schedule V of the Companies Act,1956-19052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19052017
Form 23AC-19052017_signed