Company Information

CIN
Status
Date of Incorporation
15 February 1996
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,900
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Safia Tharakandathil Bava
Safia Tharakandathil Bava
Director/Designated Partner
over 1 year ago
Kakkanattil Mayankutty Ibrahim Mather
Kakkanattil Mayankutty Ibrahim Mather
Director/Designated Partner
almost 2 years ago
Mohammed Yasin Jabbar Mather Kakkanattil Abdul
Mohammed Yasin Jabbar Mather Kakkanattil Abdul
Director
almost 5 years ago
Shaffi Kakanattil Ibrahimkutty Mohammed Mather
Shaffi Kakanattil Ibrahimkutty Mohammed Mather
Director
about 18 years ago

Past Directors

Narayana Kurup Asokan
Narayana Kurup Asokan
Director
over 16 years ago
Kakkanattil Raffi Mather Ibrahimkutty Mohamed
Kakkanattil Raffi Mather Ibrahimkutty Mohamed
Additional Director
almost 17 years ago
Naseema Salim Tharakandathil .
Naseema Salim Tharakandathil .
Director
almost 22 years ago

Documents

Optional Attachment-(1)-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Notice of resignation;-31012020
Form DIR-12-31012020_signed
Evidence of cessation;-31012020
Declaration by first director-31012020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-15112019-signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form DIR-12-24012019-signed
Form MGT-7-17012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-15122018
Evidence of cessation;-15122018
List of share holders, debenture holders;-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Form DIR-11-07042018_signed
Notice of resignation filed with the company-06042018
Proof of dispatch-06042018