Company Information

CIN
Status
Date of Incorporation
03 January 2007
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,097,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammed Abdul Hameed
Mohammed Abdul Hameed
Director
about 1 year ago
Shahzad Mohammad
Shahzad Mohammad
Director/Designated Partner
over 1 year ago

Charges

60 Lak
02 December 2010
United Bank Of India
60 Lak
31 August 2022
Others
0
02 December 2010
United Bank Of India
0
31 August 2022
Others
0
02 December 2010
United Bank Of India
0
31 August 2022
Others
0
02 December 2010
United Bank Of India
0

Documents

Form DPT-3-31122020
Form DPT-3-15042020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-17112019_signed
Form ADT-1-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of the intimation sent by company-23102019
Directors report as per section 134(3)-23102019
Copy of resolution passed by the company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of written consent given by auditor-23102019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
List of share holders, debenture holders;-05122016
Optional Attachment-(1)-05122016
Directors report as per section 134(3)-29112016