Company Information
CIN
Status
Date of Incorporation
22 November 2001
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Household Appliances, Articles And Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Surayya Shiraz
Director
about 23 years ago
about 23 years ago
Korambath Hamzoo
Director
about 23 years ago
about 23 years ago
Sameena Faizal
Director
about 23 years ago
about 23 years ago
Past Directors
Yooseph Ahamedkunhi Arakkal
Director
about 23 years ago
about 23 years ago
Kanoth Veliyadath Shiraz
Managing Director
about 23 years ago
about 23 years ago
Documents
Form STK-2-15032021-signed
-22022019
Form MGT-14-07022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019
Form DIR-12-01072018_signed
Optional Attachment-(1)-26062018
Evidence of cessation;-26062018
Evidence of cessation;-07052018
Form DIR-12-07052018_signed
Optional Attachment-(1)-07052018
Optional Attachment-(3)-18062016
Optional Attachment-(2)-18062016
Optional Attachment-(1)-18062016
List of share holders, debenture holders;-18062016
Directors report as per section 134(3)-18062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062016
Form MGT-7-18062016_signed
Form AOC-4-18062016_signed
FormSchV-250615 for the FY ending on-310314.OCT
Form ADT-1-010715.OCT
Form23AC-250615 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-190913.OCT
Immunity Certificate under CLSS- 2014-051214.PDF
Immunity Certificate under CLSS- 2014-051214.PDF
Immunity Certificate under CLSS- 2014-051214.PDF
Optional Attachment 1-021214.PDF
Details in respect of prosecution-s- pending against the company and its officers in respect of belated documents filed under the scheme which requires withdrawal by the Registrar-021214.PDF
Application for grant of immunity certificate under CLSS 2014-021214.PDF
Form23AC-291114 for the FY ending on-310312.OCT
Form23AC-291114 for the FY ending on-310313.OCT