Company Information
CIN
Status
Date of Incorporation
13 August 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Nadukkandy Musthafa
Director
almost 10 years ago
almost 10 years ago
Thazha Poyil Abdul Rasheed
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Poyil Kandiyil Muhammed Ashraf .
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Kattu Vallikattu Shaduli
Director
almost 11 years ago
almost 11 years ago
Poyil Abdul Rasheed
Director
almost 11 years ago
almost 11 years ago
Mohammed Ashraf
Director
almost 11 years ago
almost 11 years ago
Madukayath Noushad
Managing Director
almost 11 years ago
almost 11 years ago
Parasseri Chelam Poyil Abdul Rasheed
Director
over 15 years ago
over 15 years ago
Documents
Form AOC-4-28092020_signed
Form DIR-12-05112020_signed
Evidence of cessation;-03112020
Notice of resignation;-03112020
Optional Attachment-(1)-03112020
Form MGT-7-03102020_signed
Form AOC-4-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
Form DPT-3-05122019-signed
Form MGT-7-20062019_signed
Form AOC-4-20062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Form ADT-1-03052019_signed
Copy of the intimation sent by company-03052019
Copy of resolution passed by the company-03052019
Copy of written consent given by auditor-03052019
Form DIR-12-160216.OCT
Evidence of cessation-160216.PDF
Form DIR-11-160216.OCT
Form DIR-12-200116.OCT
Letter of Appointment-150116.PDF
Declaration of the appointee Director- in Form DIR-2-150116.PDF
Form MGT-7-111115.OCT
