Company Information

CIN
Status
Date of Incorporation
05 July 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
9,000,000

Directors

Riyas Bajith Mangadan Parambath
Riyas Bajith Mangadan Parambath
Director/Designated Partner
about 6 years ago
. Shamsudheen
. Shamsudheen
Director/Designated Partner
over 12 years ago

Registered Trademarks

Mps India Mpsindia Holdings

[Class : 37] Building Construction; Repair; Installation Services

Charges

2 Crore
22 March 2021
Kerala State Financial Enterprises Ltd
2 Crore
22 March 2021
Others
0
22 March 2021
Others
0
22 March 2021
Others
0

Documents

Form MGT-7-21032020_signed
Form AOC-4-21032020_signed
List of share holders, debenture holders;-14032020
Directors report as per section 134(3)-14032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Form DIR-12-12032020_signed
Notice of resignation;-12032020
Evidence of cessation;-12032020
Form ADT-1-23082019_signed
Form AOC-4-23082019_signed
Form MGT-7-23082019_signed
Form ADT-3-22082019_signed
Form ADT-1-22082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Copy of resolution passed by the company-22082019
Copy of the intimation sent by company-22082019
Copy of written consent given by auditor-22082019
Directors report as per section 134(3)-22082019
List of share holders, debenture holders;-22082019
Resignation letter-22082019
Optional Attachment-(1)-22082019
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form ADT-1-18062018_signed
Form 23AC-18062018_signed
Form 20B-18062018_signed