Company Information

CIN
Status
Date of Incorporation
16 August 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,792,000
Authorised Capital
11,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jamalmohammed Aranhikkal .
Jamalmohammed Aranhikkal .
Director/Designated Partner
almost 2 years ago
Mohammed Thahirudheen Mangadan Parambath
Mohammed Thahirudheen Mangadan Parambath
Director/Designated Partner
about 5 years ago
. Said Ismail Thangal
. Said Ismail Thangal
Director
over 13 years ago
. Shamsudheen
. Shamsudheen
Director/Designated Partner
over 13 years ago

Documents

Form DIR-12-27062020_signed
Evidence of cessation;-26062020
Notice of resignation;-26062020
Form MGT-7-10022020_signed
List of share holders, debenture holders;-07022020
Approval letter for extension of AGM;-07022020
Form ADT-1-13012020_signed
Form AOC-4-13012020_signed
Copy of written consent given by auditor-11012020
Copy of the intimation sent by company-11012020
Copy of resolution passed by the company-11012020
Directors report as per section 134(3)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Approval letter of extension of financial year or AGM-10012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Interest in other entities;-02012020
Optional Attachment-(1)-02012020
Form DIR-12-02012020_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018