Company Information

CIN
Status
Date of Incorporation
09 February 2011
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 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thattamveedu Mohammedkunju Manoj Mohammed Kunju
Thattamveedu Mohammedkunju Manoj Mohammed Kunju
Director/Designated Partner
over 1 year ago
Thottathumpady Abdulrahimankutty Sherin
Thottathumpady Abdulrahimankutty Sherin
Director
almost 14 years ago

Past Directors

Naseem Banu Ambalapurath
Naseem Banu Ambalapurath
Director
over 11 years ago
Nadira Attassery
Nadira Attassery
Director
over 11 years ago

Documents

Form DPT-3-17102020-signed
Optional Attachment-(1)-06102020
Form AOC-4-15122019_signed
Form ADT-1-10122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-21102019-signed
Optional Attachment-(1)-27062019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
Form AOC-4-25042018_signed
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Form AOC-4-23042018_signed
List of share holders, debenture holders;-22042018
Form MGT-7-22042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052016
Form AOC-4-14052016_signed
List of share holders, debenture holders;-30042016
Form MGT-7-30042016_signed