Company Information

CIN
Status
Date of Incorporation
08 August 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
164,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Parameshwaran Kandathi Anil Kumar
Parameshwaran Kandathi Anil Kumar
Director/Designated Partner
over 2 years ago
Hisham Basheer
Hisham Basheer
Managing Director
over 10 years ago
Hijas Basheer
Hijas Basheer
Director
over 10 years ago

Past Directors

Shakir Hussain
Shakir Hussain
Additional Director
about 6 years ago
Mohammed Savad
Mohammed Savad
Additional Director
about 6 years ago
Shaiju Karothukuzhyil
Shaiju Karothukuzhyil
Additional Director
almost 10 years ago

Documents

Form DIR-12-08102020_signed
Notice of resignation;-07102020
Evidence of cessation;-07102020
Form MGT-7-11032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032020
Directors report as per section 134(3)-10032020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10032020
Form AOC-4-10032020_signed
List of share holders, debenture holders;-09032020
Optional Attachment-(1)-23012019
Notice of resignation;-23012019
Form DIR-12-23012019_signed
Evidence of cessation;-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08112018
Form AOC-4-08112018_signed
Form MGT-7-07112018_signed
List of share holders, debenture holders;-31102018
List of share holders, debenture holders;-23082016
Directors report as per section 134(3)-23082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082016
Form AOC-4-23082016_signed
Form MGT-7-23082016_signed