Company Information

CIN
Status
Date of Incorporation
26 August 2014
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
32,284,940
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shaukkath Ali Vadavanakudy Kunjumuhammad
Shaukkath Ali Vadavanakudy Kunjumuhammad
Director/Designated Partner
about 1 year ago
Asif Alackal Moosa
Asif Alackal Moosa
Director
over 1 year ago
Pathanayath Kunjumuhammed Shafeek
Pathanayath Kunjumuhammed Shafeek
Director/Designated Partner
over 10 years ago
Abdul Azeez
Abdul Azeez
Director
over 10 years ago

Past Directors

Mookada Moosa Mujeeb Rahiman
Mookada Moosa Mujeeb Rahiman
Additional Director
over 7 years ago

Documents

Form MGT-7-21112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-14112019
Form MGT-14-01102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Form DPT-3-20092019
Form DPT-3-18092019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form PAS-3-28052018_signed
Copy of Board or Shareholders? resolution-28052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28052018
Form MGT-7-02012018_signed
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-24122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Optional Attachment-(2)-24122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122017
Form DIR-12-24122017_signed
Optional Attachment-(1)-24122017
Form AOC-4-24122017_signed
Form DIR-12-08062017_signed
Interest in other entities;-07062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062017
Optional Attachment-(1)-07062017