Company Information

CIN
Status
Date of Incorporation
17 September 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,880,000
Authorised Capital
5,000,000

Directors

Chuttaveettil Chettiyattil Abdulsaleem
Chuttaveettil Chettiyattil Abdulsaleem
Director
over 2 years ago
Mahmood Ahmed Anappara .
Mahmood Ahmed Anappara .
Director/Designated Partner
over 2 years ago
Puthiyaveettil Assan Kutty .
Puthiyaveettil Assan Kutty .
Director
almost 23 years ago
Abdurahiman .
Abdurahiman .
Director
about 26 years ago
Nottenveedan Abdulrahman
Nottenveedan Abdulrahman
Director
about 26 years ago
Saleem Kaithayil .
Saleem Kaithayil .
Director
about 26 years ago

Past Directors

Abdulkader Adathi Parambil
Abdulkader Adathi Parambil
Director
about 26 years ago
. Abdullakoya
. Abdullakoya
Director
about 26 years ago
Mohamedkunju Abdulaziz .
Mohamedkunju Abdulaziz .
Managing Director
about 26 years ago

Documents

Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-30112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form DIR-12-07122018_signed
Optional Attachment-(1)-06122018
Evidence of cessation;-06122018
Form MGT-14-06082018_signed
Form DIR-12-06082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082018
Optional Attachment-(1)-31072018
Notice of resignation;-31072018
Evidence of cessation;-31072018
List of share holders, debenture holders;-09052018
Directors report as per section 134(3)-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Form MGT-7-09052018_signed
Form AOC-4-09052018_signed