Company Information

CIN
Status
Date of Incorporation
20 May 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,400,000
Authorised Capital
10,000,000

Directors

Hashim Cheriyandiyil
Hashim Cheriyandiyil
Director/Designated Partner
about 2 years ago
Ahamed Kabeer Puthukkidi
Ahamed Kabeer Puthukkidi
Director/Designated Partner
over 2 years ago
Saseendran Thundiyil .
Saseendran Thundiyil .
Director
almost 3 years ago
Pattathil Mohammed Saleem .
Pattathil Mohammed Saleem .
Director
almost 12 years ago
Valiyaparambil Cherukkatt Hamsath .
Valiyaparambil Cherukkatt Hamsath .
Director/Designated Partner
almost 12 years ago
Kuzhichalil Mohan Kumar .
Kuzhichalil Mohan Kumar .
Director
almost 12 years ago
Shaji Padinharayil Muhammad
Shaji Padinharayil Muhammad
Director
almost 12 years ago
Ismail Puliyam Veettil
Ismail Puliyam Veettil
Director
almost 12 years ago
Mariammanzil Muhammed Fasel
Mariammanzil Muhammed Fasel
Director/Designated Partner
almost 12 years ago
Anilkumar .
Anilkumar .
Director
almost 12 years ago
Vinod Vilakkathala
Vinod Vilakkathala
Director
almost 12 years ago
Shashi Bhushan Khobragade .
Shashi Bhushan Khobragade .
Director
almost 12 years ago
Parambath Thazhakuniyil Sajeesh
Parambath Thazhakuniyil Sajeesh
Director/Designated Partner
almost 12 years ago
Kattadamool Pakrubaba Aboobacker Siddeek
Kattadamool Pakrubaba Aboobacker Siddeek
Director/Designated Partner
almost 12 years ago
Manalpurathu Kunhahammad .
Manalpurathu Kunhahammad .
Director
almost 12 years ago
Muhammad Saleena .
Muhammad Saleena .
Director/Designated Partner
almost 12 years ago
Kunhammad Nadukandiyil
Kunhammad Nadukandiyil
Director
almost 12 years ago
Abdul Salam Kalayam Kulath
Abdul Salam Kalayam Kulath
Director/Designated Partner
almost 12 years ago

Past Directors

Choyi Madathil Kunhimoosa
Choyi Madathil Kunhimoosa
Managing Director
over 31 years ago
Kallarakkal Thazhe Mohammad Aslam
Kallarakkal Thazhe Mohammad Aslam
Director
over 31 years ago
Pallikandy Moidoo
Pallikandy Moidoo
Director
over 31 years ago

Charges

30 May 2022
Hdfc Bank Limited
0
30 May 2022
Hdfc Bank Limited
0

Documents

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20062020
List of share holders, debenture holders;-20062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062020
Form MGT-7-20062020_signed
Form AOC-4-20062020_signed
Form DPT-3-16112019-signed
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Form MGT-14-19062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Altered articles of association-14062019
Altered memorandum of association-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-30042019
Optional Attachment-(1)-30042019
Evidence of cessation;-30042019
Form DIR-12-30042019_signed
Optional Attachment-(1)-26042019
Directors report as per section 134(3)-26042019
List of share holders, debenture holders;-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Form MGT-7-26042019_signed
Form AOC-4-26042019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
List of share holders, debenture holders;-08032018
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed