Company Information
CIN
Status
Date of Incorporation
24 January 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 June 2023
Paid Up Capital
9,290,000
Authorised Capital
10,000,000
Directors
. Mohammed Saeed Sadhiq
Director
over 2 years ago
over 2 years ago
Mohammed Suhail Sadhiq
Additional Director
over 3 years ago
over 3 years ago
Past Directors
Mohammed Ansari Puthuparampil Sainudheen
Additional Director
about 5 years ago
about 5 years ago
Francis Puthenthara Thomas
Additional Director
over 9 years ago
over 9 years ago
Vancheeswara Iyer Venkiteswaran
Managing Director
almost 10 years ago
almost 10 years ago
Karukappullyparammbu Pareed Sadique
Director
almost 11 years ago
almost 11 years ago
Gopalakrishnan Nagendran
Director
almost 15 years ago
almost 15 years ago
Charges
04 July 2023
Others
0
04 July 2023
Others
0
04 July 2023
Others
0
04 July 2023
Others
0
04 July 2023
Others
0
Documents
Form ADT-1-03042021_signed
Directors report as per section 134(3)-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Copy of written consent given by auditor-31122020
Form DIR-12-31122020_signed
Form AOC-4-31122020
Form MGT-7-31122020_signed
Evidence of cessation;-30122020
Notice of resignation;-30122020
Form ADT-1-24112020_signed
Copy of resolution passed by the company-24112020
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Copy of written consent given by auditor-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Form DIR-12-24112020_signed
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Evidence of cessation;-11072018
Form DIR-12-11072018_signed
Notice of resignation;-11072018
Notice of resignation;-18042016
Form DIR-12-18042016_signed
Evidence of cessation;-18042016
Form DIR-12-110316.OCT
Declaration of the appointee Director- in Form DIR-2-110316.PDF
Letter of Appointment-110316.PDF
