Company Information

CIN
Status
Date of Incorporation
17 November 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mohamed Shad
Mohamed Shad
Director/Designated Partner
over 1 year ago
Nambipunnalath Kunjammu Ashroff
Nambipunnalath Kunjammu Ashroff
Director/Designated Partner
over 1 year ago
Nambipunnalath Ibrahim Rubina
Nambipunnalath Ibrahim Rubina
Director/Designated Partner
over 2 years ago

Past Directors

. Madathumpadyahamedsafiya
. Madathumpadyahamedsafiya
Managing Director
over 14 years ago

Documents

Form DPT-3-31122020_signed
Form DPT-3-13042020-signed
Form ADT-1-13012020_signed
Copy of the intimation sent by company-07012020
Copy of resolution passed by the company-07012020
Copy of written consent given by auditor-07012020
Form MGT-7-10122019_signed
Form AOC-4-30112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-16052019_signed
Optional Attachment-(1)-13052019
Evidence of cessation;-13052019
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Optional Attachment-(1)-28122017
Form DIR-12-28092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092017
Letter of appointment;-28092017