Company Information

CIN
Status
Date of Incorporation
18 April 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 April 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Nadir Mohammed Esa
Nadir Mohammed Esa
Director/Designated Partner
almost 4 years ago
Mohamed Shajith Thurakkal Moosakutty
Mohamed Shajith Thurakkal Moosakutty
Director
over 12 years ago
Moideen Kutty Thoopil Kattumpallath
Moideen Kutty Thoopil Kattumpallath
Director
over 12 years ago
Ummer Kutty Puzhakkal
Ummer Kutty Puzhakkal
Director
over 12 years ago
Moideen Kutty Pourithodiyail
Moideen Kutty Pourithodiyail
Director
over 14 years ago
Kunju Marakkar Mohammed Easa
Kunju Marakkar Mohammed Easa
Director
over 14 years ago

Past Directors

Salim Cheram Parambil Muhamed
Salim Cheram Parambil Muhamed
Additional Director
almost 4 years ago
. Hafees Mohammed
. Hafees Mohammed
Director
about 6 years ago
Abdul Majeed Kesavath Parambil
Abdul Majeed Kesavath Parambil
Managing Director
almost 12 years ago
Musthafa Kamal .
Musthafa Kamal .
Director
over 12 years ago
Muhashi Bin Ahammad .
Muhashi Bin Ahammad .
Director
over 12 years ago
Kaliyingal Velappil Mohammed
Kaliyingal Velappil Mohammed
Director
over 12 years ago
Muhammed Appathunkattil
Muhammed Appathunkattil
Director
over 12 years ago
Pourathodiyil Hussain
Pourathodiyil Hussain
Director
over 12 years ago

Charges

15 Lak
28 August 2013
The Federal Bank Limited
15 Lak
28 August 2013
The Federal Bank Limited
0
28 August 2013
The Federal Bank Limited
0
28 August 2013
The Federal Bank Limited
0
28 August 2013
The Federal Bank Limited
0

Documents

Directors report as per section 134(3)-22042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22042020
Form AOC-4-22042020_signed
Form DPT-3-16042020-signed
List of share holders, debenture holders;-28032020
Optional Attachment-(3)-28032020
Optional Attachment-(2)-28032020
Optional Attachment-(1)-28032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032020
Form DIR-12-28032020_signed
Form MGT-7-28032020_signed
Form DIR-12-13062019-signed
Optional Attachment-(4)-22052019
Optional Attachment-(3)-22052019
Optional Attachment-(2)-22052019
Optional Attachment-(1)-22052019
Evidence of cessation;-22052019
Optional Attachment-(5)-22052019
Evidence of cessation;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed