Company Information

CIN
Status
Date of Incorporation
14 September 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shamsuddeen .
Shamsuddeen .
Director/Designated Partner
about 1 year ago
Nahsin Palliyali
Nahsin Palliyali
Director/Designated Partner
almost 11 years ago
Jinnah Moideen Rafiq Ahmed
Jinnah Moideen Rafiq Ahmed
Director/Designated Partner
almost 11 years ago
Riyas .
Riyas .
Director
almost 11 years ago
Murshid Kunhi Moossa
Murshid Kunhi Moossa
Director/Designated Partner
over 12 years ago
Ahammed Jalal Thendiyankavil Kodakkattakath
Ahammed Jalal Thendiyankavil Kodakkattakath
Managing Director
over 12 years ago

Past Directors

Kalla Thuruthy Mohammed
Kalla Thuruthy Mohammed
Director
over 12 years ago
Abdussamad Vayalilakath
Abdussamad Vayalilakath
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
List of share holders, debenture holders;-02022018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02022018
Form MGT-7-02022018_signed
Form AOC-4-02022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
List of share holders, debenture holders;-02012018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Form DIR-11-14122017_signed
Notice of resignation filed with the company-13122017
Proof of dispatch-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
List of share holders, debenture holders;-07122017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Annual return as per schedule V of the Companies Act,1956-30092016
Form 20B-30092016_signed
Form DIR-12-270714.OCT
Declaration of the appointee Director- in Form DIR-2-240714.PDF
Optional Attachment 1-240714.PDF
Form DIR-12-020514.OCT
Letter of Appointment-020514.PDF
Evidence of cessation-020514.PDF
Declaration of the appointee Director- in Form DIR-2-020514.PDF
FormSchV-260414 for the FY ending on-310313.OCT