Company Information

CIN
Status
Date of Incorporation
23 March 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Musthafa Shanoory Karayil
Musthafa Shanoory Karayil
Director/Designated Partner
about 2 years ago
Faisal Nalakath Parakattil
Faisal Nalakath Parakattil
Director/Designated Partner
about 2 years ago
Jamaludheen Moideenkutty Vattaparambil .
Jamaludheen Moideenkutty Vattaparambil .
Director/Designated Partner
over 6 years ago
Mohammadali Karayil
Mohammadali Karayil
Director/Designated Partner
over 13 years ago
Muhamed Nassar
Muhamed Nassar
Director
over 13 years ago
Yahiya Koyathangal .
Yahiya Koyathangal .
Director/Designated Partner
over 15 years ago

Past Directors

Nizar Kizhakke Pallath .
Nizar Kizhakke Pallath .
Director
over 13 years ago
Abdurahiman Chenoth Thiruthummal
Abdurahiman Chenoth Thiruthummal
Director
over 13 years ago
Moitheenkutty .
Moitheenkutty .
Director
over 15 years ago

Registered Trademarks

Daliya Builders & Developers Pvt.... Daliya Builders And Developers

[Class : 37] Building Construction; Repair; Installation Services

Documents

List of share holders, debenture holders;-29042020
Form MGT-7-29042020_signed
Form AOC-4-10022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Directors report as per section 134(3)-05022020
Evidence of cessation;-15012020
Form DIR-12-15012020_signed
Notice of resignation;-15012020
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Evidence of cessation;-10102019
Form DIR-12-10102019_signed
Notice of resignation;-10102019
Notice of resignation;-05092019
Form DIR-12-05092019_signed
Evidence of cessation;-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Form DIR-12-21062019_signed
Optional Attachment-(1)-21062019
Form MGT-7-21032019_signed
List of share holders, debenture holders;-15032019
Directors report as per section 134(3)-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Form AOC-4-11032019_signed
List of share holders, debenture holders;-07062018
Form MGT-7-07062018_signed
Directors report as per section 134(3)-06062018
Form AOC-4-06062018_signed