Company Information

CIN
Status
Date of Incorporation
17 April 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohammed Thahirudheen Mangadan Parambath
Mohammed Thahirudheen Mangadan Parambath
Director/Designated Partner
over 5 years ago
Mumthas Mangadanparambath .
Mumthas Mangadanparambath .
Director/Designated Partner
over 12 years ago
. Shamsudheen
. Shamsudheen
Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-14122020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-30122019_signed
Optional Attachment-(1)-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Form INC-22-23102019_signed
Copy of the intimation sent by company-14102019
Copies of the utility bills as mentioned above (not older than two months)-14102019
Copy of board resolution authorizing giving of notice-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102019
Form DIR-12-16052019_signed
Optional Attachment-(2)-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Interest in other entities;-09052019
Optional Attachment-(1)-09052019
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)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
List of share holders, debenture holders;-28062018