Company Information
CIN
Status
Date of Incorporation
22 February 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Palakkaparambil Mohamed Saleem
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Thondikode Mohammed Kunhi Mohammed
Director
over 2 years ago
over 2 years ago
. Yaasar Mohammed
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Muhammed Ali Paliyil
Director
almost 15 years ago
almost 15 years ago
Past Directors
. Ashraf Cheerakolil
Director
almost 11 years ago
almost 11 years ago
Puthilakath Valiyapurayil Shahul Hameed
Director
almost 12 years ago
almost 12 years ago
Cheruvath Muhammed
Director
almost 12 years ago
almost 12 years ago
Muneer .
Director
almost 12 years ago
almost 12 years ago
Jamaludheen Paliyil
Additional Director
over 13 years ago
over 13 years ago
Mohamed Haneef .
Additional Director
almost 14 years ago
almost 14 years ago
Aboobacker Othayamangalath
Additional Director
almost 14 years ago
almost 14 years ago
Hasanulbanna Paliyil
Managing Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-03042021_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form AOC-4-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form ADT-1-25112019_signed
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Optional Attachment-(2)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Optional Attachment-(1)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form DIR-12-20092018_signed
Notice of resignation;-15092018
Evidence of cessation;-15092018
Form INC-22-04052018_signed
Copy of board resolution authorizing giving of notice-04052018
Copies of the utility bills as mentioned above (not older than two months)-04052018
Optional Attachment-(2)-04052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052018
Optional Attachment-(1)-04052018
