Company Information

CIN
Status
Date of Incorporation
03 May 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Basheer Mohammed Sabu
Basheer Mohammed Sabu
Director
almost 2 years ago
Mohammed Hassan Nisha
Mohammed Hassan Nisha
Director
over 13 years ago

Past Directors

Safeer Basheer Mohammed .
Safeer Basheer Mohammed .
Director
over 13 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Form DPT-3-21102019-signed
Auditor?s certificate-27062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
List of share holders, debenture holders;-28042019
Directors report as per section 134(3)-28042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042019
Form MGT-7-28042019_signed
Form AOC-4-28042019_signed
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Optional Attachment-(1)-31052017
List of share holders, debenture holders;-31052017
Directors report as per section 134(3)-31052017
Evidence of cessation;-31052017
Form DIR-12-31052017_signed
Letter of appointment;-31052017
Notice of resignation;-31052017