Company Information

CIN
Status
Date of Incorporation
11 April 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,100,000
Authorised Capital
10,000,000

Directors

Alungaparambil Ibrahimkutty Noushad
Alungaparambil Ibrahimkutty Noushad
Managing Director
over 2 years ago
Alingaparambil Noushad Junaid
Alingaparambil Noushad Junaid
Director/Designated Partner
almost 5 years ago
Jiju John
Jiju John
Director/Designated Partner
over 7 years ago
Aslam Faris Ambattuvalappil Sahabudheen
Aslam Faris Ambattuvalappil Sahabudheen
Director/Designated Partner
over 7 years ago
Shibu Hamsa
Shibu Hamsa
Director/Designated Partner
over 7 years ago
Pradeep Bhaskar
Pradeep Bhaskar
Director/Designated Partner
over 7 years ago
Jajuniza Noushad
Jajuniza Noushad
Director
almost 11 years ago
Risvan Cochikaran Abdul Rahiman
Risvan Cochikaran Abdul Rahiman
Director
over 12 years ago

Past Directors

Mariam Mohammed
Mariam Mohammed
Director
almost 11 years ago
Abdulkareem Valappil
Abdulkareem Valappil
Director
almost 11 years ago
Jamal Mohiaddin Alwaye
Jamal Mohiaddin Alwaye
Director
over 12 years ago
Alingaparambil Ibrahim Kutty Sunitha
Alingaparambil Ibrahim Kutty Sunitha
Director
over 12 years ago
Nazeer Karppanveettil Hameed
Nazeer Karppanveettil Hameed
Director
over 12 years ago
Ottapekkala Ninar Rawther Kadeeja Umma
Ottapekkala Ninar Rawther Kadeeja Umma
Director
over 12 years ago

Charges

5 Lak
02 June 2014
Canara Bank
90 Thousand
02 June 2014
Canara Bank
4 Lak
07 March 2014
Kotak Mahindra Bank Limited
47 Lak
25 August 2023
Others
0
07 March 2014
Kotak Mahindra Bank Limited
0
02 June 2014
Canara Bank
0
02 June 2014
Canara Bank
0
25 August 2023
Others
0
07 March 2014
Kotak Mahindra Bank Limited
0
02 June 2014
Canara Bank
0
02 June 2014
Canara Bank
0
25 August 2023
Others
0
07 March 2014
Kotak Mahindra Bank Limited
0
02 June 2014
Canara Bank
0
02 June 2014
Canara Bank
0
25 August 2023
Others
0
07 March 2014
Kotak Mahindra Bank Limited
0
02 June 2014
Canara Bank
0
02 June 2014
Canara Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Form DIR-12-23062020_signed
Optional Attachment-(1)-23062020
Form DPT-3-27032020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-21122019_signed
Copy of resolution passed by the company-21122019
Copy of written consent given by auditor-21122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DIR-12-20052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Notice of resignation;-15092018
Form DIR-12-15092018_signed
Evidence of cessation;-15092018
Form PAS-3-06082018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06082018
Copy of Board or Shareholders? resolution-06082018
Form DIR-12-23072018_signed
Evidence of cessation;-23072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072018