Company Information

CIN
Status
Date of Incorporation
30 November 2012
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sulaiman Puthukulangara .
Sulaiman Puthukulangara .
Director/Designated Partner
over 1 year ago
Nasheeda Sulaiman .
Nasheeda Sulaiman .
Director/Designated Partner
almost 2 years ago
Musliyarakath Mehaboob
Musliyarakath Mehaboob
Director
about 12 years ago

Documents

Form DPT-3-08122020-signed
Form MGT-7-21032020_signed
Form AOC-4-21032020_signed
List of share holders, debenture holders;-13032020
Directors report as per section 134(3)-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Form ADT-1-07112019_signed
Copy of resolution passed by the company-31102019
Copy of the intimation sent by company-31102019
Copy of written consent given by auditor-31102019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-15022018_signed
Form MGT-7-15022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Directors report as per section 134(3)-08022018
List of share holders, debenture holders;-08022018
Form DIR-12-11012018_signed
Optional Attachment-(1)-08012018
Notice of resignation;-24022017
Proof of dispatch-24022017
Notice of resignation filed with the company-24022017
Form DIR-11-24022017_signed
Evidence of cessation;-24022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022017
Acknowledgement received from company-24022017
Form DIR-12-24022017_signed