Company Information
CIN
Status
Date of Incorporation
22 August 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,265,700
Authorised Capital
2,500,000
Directors
Muhammedali .
Whole Time Director
about 2 years ago
about 2 years ago
Kaipalath Paral Thayyilakandy Mohammed Firnas
Director/Designated Partner
about 10 years ago
about 10 years ago
Thanari Poyil Shafeek
Director/Designated Partner
about 10 years ago
about 10 years ago
Abdul Majeed Tharippathingal
Director/Designated Partner
about 10 years ago
about 10 years ago
Puthukudy Rafeeque .
Director/Designated Partner
about 10 years ago
about 10 years ago
Niyas Maliyekkal Thaikandi
Director/Designated Partner
about 10 years ago
about 10 years ago
Kizhakke Puthukkudy Ammad
Director/Designated Partner
about 10 years ago
about 10 years ago
Mohammed Nizar Pulikkalakath
Director
over 13 years ago
over 13 years ago
Abdulhameed .
Managing Director
over 13 years ago
over 13 years ago
Past Directors
Shanif Ummer Aravachan Kutti
Additional Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 20] Furniture.
Documents
Form MGT-7-18012020_signed
Form AOC-4-18012020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17012020
List of share holders, debenture holders;-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Form DPT-3-04122019-signed
Optional Attachment-(1)-03072019
Optional Attachment-(2)-03072019
Form AOC-4-15012019_signed
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24032018
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
Form PAS-3-18012018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18012018
Valuation Report from the valuer, if any;-18012018
Optional Attachment-(1)-18012018
Copy of Board or Shareholders? resolution-18012018
Form SH-7-21032017-signed
Altered memorandum of assciation;-16032017
Copy of the resolution for alteration of capital;-16032017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form AOC-4-27012017_signed
Form MGT-7-27012017_signed
