Company Information

CIN
Status
Date of Incorporation
19 December 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Fazil Valiya Kattil Aboobacker
Fazil Valiya Kattil Aboobacker
Director/Designated Partner
about 2 years ago
Najeebrahman Palliparamban
Najeebrahman Palliparamban
Managing Director
over 2 years ago
Kolothum Thodi Ashraf
Kolothum Thodi Ashraf
Director/Designated Partner
almost 9 years ago
Suneer Pandarakottil Aboobacker
Suneer Pandarakottil Aboobacker
Director/Designated Partner
almost 9 years ago
Chettiyan Thodika Badruzzaman
Chettiyan Thodika Badruzzaman
Director/Designated Partner
almost 9 years ago
Creif Kanhirala .
Creif Kanhirala .
Director/Designated Partner
almost 9 years ago
Hussain Parapurath Poyilil
Hussain Parapurath Poyilil
Director/Designated Partner
almost 9 years ago
Chettiyan Thodi Abdulla Basim
Chettiyan Thodi Abdulla Basim
Individual Promoter
almost 9 years ago
Palliparamban Sabeer Babu
Palliparamban Sabeer Babu
Director
almost 9 years ago
Mohammed Salim Vallikatt
Mohammed Salim Vallikatt
Director
almost 9 years ago
Beeran .
Beeran .
Director
almost 9 years ago
Veeran Palli Paramban
Veeran Palli Paramban
Director
almost 12 years ago

Past Directors

Aboobacker Valiyakattil
Aboobacker Valiyakattil
Director
almost 9 years ago

Documents

Form DPT-3-08062020-signed
Form ADT-1-10012020_signed
Optional Attachment-(1)-10012020
Copy of written consent given by auditor-10012020
Copy of resolution passed by the company-10012020
Copy of the intimation sent by company-10012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(4)-30112019
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(4)-27122018
Optional Attachment-(3)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-14-06122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181206
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112018
Optional Attachment-(1)-24112018
Altered memorandum of association-24112018
Altered articles of association-24112018