Company Information

CIN
Status
Date of Incorporation
05 December 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,600,000
Authorised Capital
1,600,000

Directors

Rasheed Kallilkoodathingal
Rasheed Kallilkoodathingal
Director
over 2 years ago
Puthiyathoppu Thodiyil Haneefa
Puthiyathoppu Thodiyil Haneefa
Director/Designated Partner
over 3 years ago
Mohammed Iliyas .
Mohammed Iliyas .
Director/Designated Partner
almost 6 years ago
Najma Parappoor Valappil .
Najma Parappoor Valappil .
Director/Designated Partner
over 9 years ago
Safeque Parakkal .
Safeque Parakkal .
Director
over 12 years ago
Valapagatte Pouttimpouriel Hamza
Valapagatte Pouttimpouriel Hamza
Director
almost 13 years ago

Past Directors

Meharunneesa Adakkavi Veedu .
Meharunneesa Adakkavi Veedu .
Additional Director
about 8 years ago
Asif Shariff .
Asif Shariff .
Director
almost 12 years ago
Habeebrahiman Chamakuzhiyil
Habeebrahiman Chamakuzhiyil
Director
almost 12 years ago
Pulikalakath Mohammed Niyas .
Pulikalakath Mohammed Niyas .
Director
almost 12 years ago

Documents

Form DIR-12-01102020_signed
Optional Attachment-(2)-31012020
Optional Attachment-(1)-31012020
Interest in other entities;-31012020
Form DIR-12-31012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27112019
Form DPT-3-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-09102018_signed
Notice of resignation;-01102018
Evidence of cessation;-01102018
Form AOC-4-02042018_signed
Form MGT-7-29032018_signed
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
List of share holders, debenture holders;-23032018