Company Information

CIN
Status
Date of Incorporation
07 December 1990
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Beams, Posts, Doors, Wooden Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
537,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Laila Basheer .
Laila Basheer .
Director/Designated Partner
over 5 years ago
Thottahikudiyil Seethy Basheer
Thottahikudiyil Seethy Basheer
Director/Designated Partner
almost 33 years ago

Past Directors

Vayalil Parambath Asha
Vayalil Parambath Asha
Director
about 34 years ago
Kalladipurakkal Moideenkutty Unnikammu
Kalladipurakkal Moideenkutty Unnikammu
Director
about 34 years ago

Documents

Form ADT-3-20102020_signed
Resignation letter-20102020
Form ADT-1-07022020_signed
Copy of resolution passed by the company-07022020
Copy of written consent given by auditor-07022020
Form AOC-4-03022020_signed
Form MGT-7-31012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
List of share holders, debenture holders;-27012020
Optional Attachment-(2)-27012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27012020
Directors report as per section 134(3)-27012020
Optional Attachment-(1)-27012020
Form MGT-14-07082019_signed
Form INC-22-07082019_signed
Copy of board resolution authorizing giving of notice-07082019
Copies of the utility bills as mentioned above (not older than two months)-07082019
Optional Attachment-(1)-07082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019
Form DIR-12-24102018_signed
Evidence of cessation;-23102018
Notice of resignation;-23102018
Optional Attachment-(2)-22102018
Optional Attachment-(1)-22102018
Form DIR-12-22102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018
Form GNL-2-04102018-signed
Form MGT-7-18072018_signed
Form AOC-4-18072018_signed