Company Information

CIN
Status
Date of Incorporation
27 April 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Maharoof Puthiya Panthakalakam
Maharoof Puthiya Panthakalakam
Director/Designated Partner
over 2 years ago
Abdul Nazar Puthiya Panthakkalakath
Abdul Nazar Puthiya Panthakkalakath
Director/Designated Partner
about 11 years ago
Ediyanam Veettil Nazeer
Ediyanam Veettil Nazeer
Director/Designated Partner
about 11 years ago
Alikoya Koyatty Kuncheeriyatamblam
Alikoya Koyatty Kuncheeriyatamblam
Director/Designated Partner
about 11 years ago
Shahnawaz Muhammed
Shahnawaz Muhammed
Director/Designated Partner
about 11 years ago

Past Directors

Shoukathali Moideen Veettil
Shoukathali Moideen Veettil
Additional Director
about 11 years ago
Salva Kunchu Maharoof .
Salva Kunchu Maharoof .
Director
about 11 years ago
Shaji Padikkal Thazhath
Shaji Padikkal Thazhath
Director
over 14 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20191209
Evidence of cessation;-22082019
Form DIR-12-22082019_signed
Notice of resignation;-22082019
Form MGT-14-25032019_signed
Optional Attachment-(4)-25032019
Optional Attachment-(3)-25032019
Optional Attachment-(2)-25032019
Optional Attachment-(1)-25032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-14062018_signed
Optional Attachment-(2)-07062018
Optional Attachment-(1)-07062018
Directors report as per section 134(3)-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062017
Directors report as per section 134(3)-06062017
Optional Attachment-(1)-06062017
Optional Attachment-(2)-06062017
Form AOC-4-06062017_signed
List of share holders, debenture holders;-11102016
Form MGT-7-11102016_signed
Form ADT-1-09072016_signed
Copy of written consent given by auditor-09072016
Copy of the intimation sent by company-09072016
Copy of resolution passed by the company-09072016