Company Information
CIN
Status
Date of Incorporation
25 March 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
350,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Musthaq Jamal Poolakkal Karattuchali
Director/Designated Partner
over 4 years ago
over 4 years ago
Vineet Wardhan
Director/Designated Partner
over 4 years ago
over 4 years ago
Pullat Abdulshukoor
Director/Designated Partner
over 4 years ago
over 4 years ago
Vettukkattil Xavier John
Director
almost 11 years ago
almost 11 years ago
Najmul Babu Palliparamban
Director
almost 11 years ago
almost 11 years ago
Mujeeb Rahiman Para Akkarakandy
Director
almost 11 years ago
almost 11 years ago
Mandayapurath Abdulrazack
Director
almost 11 years ago
almost 11 years ago
Shoukath Cherathodika
Director
almost 11 years ago
almost 11 years ago
Past Directors
Mazhuvanchery Vasudevan
Director
almost 11 years ago
almost 11 years ago
Anilkumar Raghavan
Director
almost 11 years ago
almost 11 years ago
Documents
Form MGT-14-25082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200825
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Altered memorandum of association-19082020
Altered articles of association-19082020
Declaration by first director-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Form DIR-12-15072020_signed
Interest in other entities;-15072020
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Notice of resignation;-07102019
Evidence of cessation;-07102019
Form DIR-12-07102019_signed
Form INC-22-19092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092019
Optional Attachment-(1)-19092019
Copy of board resolution authorizing giving of notice-19092019
Copies of the utility bills as mentioned above (not older than two months)-19092019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-16062018
Form MGT-7-16062018_signed
Form AOC-4-16062018_signed