Company Information

CIN
Status
Date of Incorporation
23 July 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
935,100
Authorised Capital
1,000,000

Directors

Manjeri Puthusseri Abdulla Mujeeb Rahiman Kurikkal
Manjeri Puthusseri Abdulla Mujeeb Rahiman Kurikkal
Director/Designated Partner
over 2 years ago
Kamarudheen Kunnath Peedikayil
Kamarudheen Kunnath Peedikayil
Director/Designated Partner
over 2 years ago
Shihab Mecheri
Shihab Mecheri
Director/Designated Partner
over 2 years ago
Alibava Haji
Alibava Haji
Managing Director
over 15 years ago

Past Directors

Mangalasseri Veerankutty
Mangalasseri Veerankutty
Director
over 15 years ago
Cherumkuzhiyil Abdulla
Cherumkuzhiyil Abdulla
Director
over 15 years ago

Documents

Form MGT-14-03012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Form MGT-7-15122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-01022018
Form MGT-7-01022018_signed
Form DIR-12-18012018_signed
Notice of resignation;-18012018
Evidence of cessation;-18012018
Optional Attachment-(1)-18012018
Notice of resignation filed with the company-16012018
Acknowledgement received from company-16012018
Form DIR-11-16012018_signed
Proof of dispatch-16012018
Form DIR-12-27122017_signed
Letter of appointment;-27122017
Optional Attachment-(2)-27122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017
Form AOC-4-01122017_signed