Company Information
CIN
Status
Date of Incorporation
22 March 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
286,899,630
Authorised Capital
330,000,000
Directors
Abdul Muthalib Pazham Kulathingal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Parachi Koden Abdul Samed
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Edackurungot Zainudheen
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anas Muhammed .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abdur Rasheed Kadiarakath Manathparambil
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kurukkan Kunnath Mohammad Basheer
Additional Director
almost 2 years ago
almost 2 years ago
Arikattayil Musthafa
Additional Director
almost 2 years ago
almost 2 years ago
Ismail Hijas Kalathingal .
Additional Director
almost 2 years ago
almost 2 years ago
Mohammed Kutty Arikuzhiyil .
Director/Designated Partner
over 2 years ago
over 2 years ago
Muhemmed Swadique .
Director/Designated Partner
over 2 years ago
over 2 years ago
Musallyarakatharakkal Safarulla .
Director/Designated Partner
over 2 years ago
over 2 years ago
Kizhisseri Mohamed Asharaf
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pattassery Alavi Haji .
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Aboobacker Siddeeque
Cfo(kmp)
over 9 years ago
over 9 years ago
Samsudeen Arikuzhiyan
Director
over 15 years ago
over 15 years ago
Documents
Form PAS-6-04122020_signed
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-10062019_signed
Optional Attachment-(1)-10062019
Optional Attachment-(2)-10062019
Form INC-22-24052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Evidence of cessation;-13042019
Optional Attachment-(1)-13042019
Form DIR-12-13042019_signed
Optional Attachment-(2)-13042019
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
Form PAS-3-03072018_signed
Optional Attachment-(1)-03072018
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.-03072018
Copy of Board or Shareholders? resolution-03072018
Form PAS-3-02072018_signed
Form PAS-3-30062018_signed
Optional Attachment-(1)-30062018
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.-30062018
