Company Information

CIN
Status
Date of Incorporation
16 February 2007
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Electric Goods And Supplies NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Noushad Puthiyaveetil Abdul Rahiman
Noushad Puthiyaveetil Abdul Rahiman
Director/Designated Partner
about 1 year ago
Jyothiraj Bhaskaran
Jyothiraj Bhaskaran
Director/Designated Partner
over 1 year ago
Puthiyaveettil Sareena Noushad Mannigail
Puthiyaveettil Sareena Noushad Mannigail
Director/Designated Partner
almost 18 years ago

Past Directors

Ameer Puthuveettil Mannigayil
Ameer Puthuveettil Mannigayil
Director
over 9 years ago

Documents

Form DIR-12-03042021_signed
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Notice of resignation;-31122020
Evidence of cessation;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form DPT-3-15072020-signed
Form ADT-1-14072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
Copy of resolution passed by the company-14072020
Copy of the intimation sent by company-14072020
Copy of written consent given by auditor-14072020
Directors report as per section 134(3)-14072020
List of share holders, debenture holders;-14072020
Optional Attachment-(1)-14072020
Form MGT-7-14072020_signed
Form AOC-4-14072020_signed
List of share holders, debenture holders;-17012019
Directors report as per section 134(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Directors report as per section 134(3)-20032018
Form AOC-4-20032018_signed
List of share holders, debenture holders;-18032018
Form MGT-7-18032018_signed
List of share holders, debenture holders;-12082017
Form MGT-7-12082017_signed
Form AOC-4-22072017_signed