Company Information

CIN
Status
Date of Incorporation
03 July 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
900,000

Directors

Kattilapeedikayil Mohamed Hamsa
Kattilapeedikayil Mohamed Hamsa
Director/Designated Partner
almost 3 years ago
Achuparambil Madhavan Unnikrishnan
Achuparambil Madhavan Unnikrishnan
Director/Designated Partner
about 8 years ago
Nedumpurakkal Ibrahimmohammed Kabeer
Nedumpurakkal Ibrahimmohammed Kabeer
Director/Designated Partner
about 8 years ago
Chanadickal Velu Ravindran
Chanadickal Velu Ravindran
Director/Designated Partner
about 9 years ago
Arakal Chukkoot Ravindran
Arakal Chukkoot Ravindran
Director
about 22 years ago

Past Directors

Kunji Moideen
Kunji Moideen
Director
about 22 years ago
Antony Iyyunni
Antony Iyyunni
Director
about 22 years ago
Poyyara Velayudhan Krishna Kabeer
Poyyara Velayudhan Krishna Kabeer
Director
about 22 years ago
Bappu Kottayiparambil Bava
Bappu Kottayiparambil Bava
Director
about 22 years ago
Pattali Raman Prasannan
Pattali Raman Prasannan
Director
about 22 years ago
Kattilapeedikayil Ibrahim
Kattilapeedikayil Ibrahim
Managing Director
about 22 years ago
Abdul Kader
Abdul Kader
Director
over 25 years ago
Kattoorpisharath Vijayan
Kattoorpisharath Vijayan
Director
over 25 years ago

Charges

39 Lak
13 July 2005
Federal Bank Ltd.
14 Lak
18 January 2001
State Bank Of India
25 Lak
13 July 2005
Federal Bank Ltd.
0
18 January 2001
State Bank Of India
0
13 July 2005
Federal Bank Ltd.
0
18 January 2001
State Bank Of India
0
13 July 2005
Federal Bank Ltd.
0
18 January 2001
State Bank Of India
0

Documents

Form MGT-7-02112019_signed
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form DPT-3-28092019
Form DPT-3-24072019
Optional Attachment-(1)-24072019
Form ADT-1-08112018_signed
Copy of the intimation sent by company-08112018
Copy of written consent given by auditor-08112018
Directors report as per section 134(3)-08112018
List of share holders, debenture holders;-08112018
Copy of resolution passed by the company-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form AOC-4-08112018_signed
Form MGT-7-08112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102017
Letter of appointment;-23102017
Evidence of cessation;-23102017
Form DIR-12-23102017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
List of share holders, debenture holders;-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Form DIR-12-27122016_signed