Company Information

CIN
Status
Date of Incorporation
06 May 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ayisha Abdulla .
Ayisha Abdulla .
Director/Designated Partner
about 2 years ago
Meethale Parambath Abdulla .
Meethale Parambath Abdulla .
Director/Designated Partner
about 2 years ago
Mohammed Abdulla .
Mohammed Abdulla .
Director/Designated Partner
about 2 years ago
Kombi Ponnamgott Ajmal
Kombi Ponnamgott Ajmal
Director/Designated Partner
about 2 years ago
. Ansar Abdulla
. Ansar Abdulla
Director/Designated Partner
over 2 years ago
Ramees Kolakadan .
Ramees Kolakadan .
Director/Designated Partner
over 2 years ago
Hafsath Koottuvanchalil .
Hafsath Koottuvanchalil .
Director/Designated Partner
about 7 years ago
Vijayalakshmi .
Vijayalakshmi .
Director/Designated Partner
about 7 years ago
Saheetha Basheer .
Saheetha Basheer .
Director/Designated Partner
about 7 years ago
Mohamed Baseer Musarikandy .
Mohamed Baseer Musarikandy .
Director
over 11 years ago
Kolakkadan Vellukuth Subair
Kolakkadan Vellukuth Subair
Director/Designated Partner
over 15 years ago

Past Directors

. Raveendran
. Raveendran
Director
over 11 years ago

Charges

40 Lak
09 March 2021
Hdfc Bank Limited
40 Lak
17 May 2023
Others
0
09 March 2021
Hdfc Bank Limited
0
17 May 2023
Others
0
09 March 2021
Hdfc Bank Limited
0
17 May 2023
Others
0
09 March 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-08122020-signed
Form ADT-1-09032020_signed
Copy of written consent given by auditor-02032020
Copy of the intimation sent by company-02032020
Copy of resolution passed by the company-02032020
Form MGT-7-07112019_signed
Form AOC-4-07112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20122018
Form DIR-12-29112018_signed
Optional Attachment-(1)-22112018
Form ADT-1-16112018_signed
Copy of the intimation sent by company-16112018
Copy of resolution passed by the company-16112018
Copy of written consent given by auditor-16112018
Form DIR-12-03042018_signed
Optional Attachment-(1)-27032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Form MGT-7-07032018_signed
Form AOC-4-07032018_signed
Directors report as per section 134(3)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
List of share holders, debenture holders;-05032018