Company Information

CIN
Status
Date of Incorporation
04 January 2013
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yahiya Seethy Thottathikudiyil
Yahiya Seethy Thottathikudiyil
Director/Designated Partner
over 1 year ago
Youseph Muhammed Kadukkappilliyil
Youseph Muhammed Kadukkappilliyil
Director/Designated Partner
over 2 years ago

Past Directors

Sahira Mallambalam Moosa
Sahira Mallambalam Moosa
Director
about 12 years ago

Documents

Form DPT-3-31122020
Form DIR-11-10012020_signed
Form DIR-12-10012020_signed
Acknowledgement received from company-09012020
Evidence of cessation;-09012020
Notice of resignation filed with the company-09012020
Notice of resignation;-09012020
Proof of dispatch-09012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-13112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-28102019-signed
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form DIR-12-01112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Form DIR-12-23032018_signed
Optional Attachment-(1)-23032018
Interest in other entities;-23032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017