Company Information

CIN
Status
Date of Incorporation
22 February 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
7,200,000
Authorised Capital
10,000,000

Directors

Zuhara Padiyath Mohyiddin
Zuhara Padiyath Mohyiddin
Director/Designated Partner
over 2 years ago
Sahadulla Mohammed Illias
Sahadulla Mohammed Illias
Director/Designated Partner
over 2 years ago
Najeeb Ellias Mohammed
Najeeb Ellias Mohammed
Nominee Director
almost 11 years ago
Unneen Puthenpura
Unneen Puthenpura
Managing Director
about 19 years ago
Kadenthodiyil Abdul Rassaque
Kadenthodiyil Abdul Rassaque
Director
almost 30 years ago
Pilakkal Hamza
Pilakkal Hamza
Director
almost 30 years ago
Eramangalath Gopalakrishna Panicker Mohankumar
Eramangalath Gopalakrishna Panicker Mohankumar
Director
almost 30 years ago

Past Directors

Santhosh Kumar Mohan Kumar .
Santhosh Kumar Mohan Kumar .
Director
about 17 years ago
Musaliyam Veettil Kunhahammed Ibrahim
Musaliyam Veettil Kunhahammed Ibrahim
Director
about 20 years ago
Poothenkoden Mohammedhaji
Poothenkoden Mohammedhaji
Director
almost 30 years ago
Kallingal Ahamed Ameen
Kallingal Ahamed Ameen
Director
almost 30 years ago

Charges

0
31 July 2008
Canara Bank
97 Lak
10 July 1997
Canara Bank
57 Lak
31 October 2002
Canara Bank
12 Lak
31 December 1997
Canara Bank
1 Lak
31 December 1997
Canara Bank
0
31 October 2002
Canara Bank
0
31 July 2008
Canara Bank
0
10 July 1997
Canara Bank
0
31 December 1997
Canara Bank
0
31 October 2002
Canara Bank
0
31 July 2008
Canara Bank
0
10 July 1997
Canara Bank
0
31 December 1997
Canara Bank
0
31 October 2002
Canara Bank
0
31 July 2008
Canara Bank
0
10 July 1997
Canara Bank
0

Documents

Form INC-28-24012019-signed
Optional Attachment-(1)-24012019
Optional Attachment-(2)-24012019
Copy of court order or NCLT or CLB or order by any other competent authority.-24012019
Copy of court order or NCLT or CLB or order by any other competent authority.-12062018
Form MGT-14-07102017_signed
Form MGT-7-07102017_signed
Form AOC-4-07102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Optional Attachment-(1)-06102017
List of share holders, debenture holders;-06102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102017
Evidence of cessation;-01092017
Notice of resignation;-01092017
Form DIR-12-01092017_signed
Proof of dispatch-28062017
Notice of resignation filed with the company-28062017
Form DIR-11-28062017_signed
Acknowledgement received from company-28062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-25102016_signed
Form MGT-14-14102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102016
Form MGT-14-12042016_signed