Company Information

CIN
Status
Date of Incorporation
10 March 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Self Owned Residential Buildings
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
750,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kathiyaveedu Kochukoya Suhail
Kathiyaveedu Kochukoya Suhail
Additional Director
over 1 year ago
Arackal Moideen Siddhik
Arackal Moideen Siddhik
Additional Director
over 1 year ago
Kakanatil Abdul Rahiman Siraj Mather
Kakanatil Abdul Rahiman Siraj Mather
Director/Designated Partner
almost 2 years ago
Kakanatil Mohammed Zuhair Mather Siraj Mather
Kakanatil Mohammed Zuhair Mather Siraj Mather
Director/Designated Partner
almost 2 years ago

Past Directors

Documents

Form DPT-3-09072020-signed
Form ADT-1-07072020_signed
Form AOC-4-07072020_signed
Form MGT-7-07072020_signed
List of share holders, debenture holders;-06072020
Directors report as per section 134(3)-06072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Copy of resolution passed by the company-06072020
Copy of the intimation sent by company-06072020
Copy of written consent given by auditor-06072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06072020
Optional Attachment-(3)-14122019
Optional Attachment-(2)-14122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Form DIR-12-14122019_signed
Interest in other entities;-14122019
Optional Attachment-(1)-14122019
Notice of resignation;-13052019
Form DIR-12-13052019_signed
Evidence of cessation;-13052019
List of share holders, debenture holders;-11032019
Directors report as per section 134(3)-11032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Form AOC-4-11032019_signed
Form MGT-7-11032019_signed
List of share holders, debenture holders;-09042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Form AOC-4-09042018_signed