Company Information

CIN
Status
Date of Incorporation
23 January 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Thondikode Mohammed Kunhi Mohammed
Thondikode Mohammed Kunhi Mohammed
Director
over 2 years ago
Muneer .
Muneer .
Director
almost 12 years ago
Muhammed Ali Paliyil
Muhammed Ali Paliyil
Additional Director
over 13 years ago
Aboobacker Othayamangalath
Aboobacker Othayamangalath
Director
almost 14 years ago

Past Directors

. Ashraf Cheerakolil
. Ashraf Cheerakolil
Managing Director
almost 11 years ago
Puthilakath Valiyapurayil Shahul Hameed
Puthilakath Valiyapurayil Shahul Hameed
Director
almost 12 years ago
Cheruvath Muhammed
Cheruvath Muhammed
Director
almost 12 years ago
Jamaludheen Paliyil
Jamaludheen Paliyil
Additional Director
over 13 years ago
Mohamed Haneef .
Mohamed Haneef .
Director
almost 14 years ago
Hasanulbanna Paliyil
Hasanulbanna Paliyil
Managing Director
almost 14 years ago

Documents

Form DIR-12-16122019_signed
Evidence of cessation;-30112019
Notice of resignation;-30112019
Form DIR-12-27062019_signed
Evidence of cessation;-13062019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-02012019
Optional Attachment-(1)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form AOC-4-02012019_signed
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-05012018
Secretarial Audit Report-05012018
Optional Attachment-(1)-05012018
List of share holders, debenture holders;-05012018
Directors report as per section 134(3)-05012018
Form MGT-7-02022017_signed
Form AOC-4-02022017_signed
List of share holders, debenture holders;-27012017
Optional Attachment-(1)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form ADT-1-271015.OCT
Form INC-22-150515.OCT
Optional Attachment 1-130515.PDF