Company Information

CIN
Status
Date of Incorporation
29 October 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,715,000
Authorised Capital
3,500,000

Directors

Rasiya Mannathum Padath
Rasiya Mannathum Padath
Director/Designated Partner
almost 6 years ago
Kaleel Asainarakath Moideen Kunhu
Kaleel Asainarakath Moideen Kunhu
Director/Designated Partner
almost 6 years ago

Past Directors

Pareed Aravassery Kunhi Mohamed
Pareed Aravassery Kunhi Mohamed
Director
over 17 years ago
Kettungal Chalavurukandiyil Koyassankutty
Kettungal Chalavurukandiyil Koyassankutty
Director
about 19 years ago
Sham Ummer Kallarakkal
Sham Ummer Kallarakkal
Director
about 20 years ago
Lalu Kandengath Sekharan
Lalu Kandengath Sekharan
Director
over 25 years ago
Puthiyaveettil Mohamed Mahaboob
Puthiyaveettil Mohamed Mahaboob
Director
over 25 years ago
Kallabakka Ahmu Ummer
Kallabakka Ahmu Ummer
Director
over 25 years ago
Payyappat Balakrishnan Jayaprakashan
Payyappat Balakrishnan Jayaprakashan
Director
over 25 years ago

Charges

8 Lak
30 March 2005
State Bank Of Travancore
1 Lak
20 January 2001
State Bank Of Travancore
7 Lak
30 March 2005
State Bank Of Travancore
0
20 January 2001
State Bank Of Travancore
0
30 March 2005
State Bank Of Travancore
0
20 January 2001
State Bank Of Travancore
0
30 March 2005
State Bank Of Travancore
0
20 January 2001
State Bank Of Travancore
0

Documents

Form DIR-12-10022020_signed
Evidence of cessation;-03022020
Notice of resignation;-03022020
Form MGT-14-30012020_signed
Form DIR-12-30012020_signed
Optional Attachment-(1)-24012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Optional Attachment-(1)-24012020
Optional Attachment-(3)-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Optional Attachment-(2)-24012020
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
Form ADT-1-10122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Form MGT-7-16032019_signed
Form AOC-4-16032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
List of share holders, debenture holders;-15032019
Form ADT-1-12032019_signed
Copy of resolution passed by the company-08032019
Copy of written consent given by auditor-08032019
Copy of the intimation sent by company-08032019
Form DIR-12-19022019_signed
Notice of resignation;-14022019
Evidence of cessation;-14022019