Company Information

CIN
Status
Date of Incorporation
01 April 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,769,000
Authorised Capital
2,000,000

Directors

Abdussalam Manjappully .
Abdussalam Manjappully .
Director
over 18 years ago
Ottakath Mankarathodi Abdul Rasheed
Ottakath Mankarathodi Abdul Rasheed
Director
over 18 years ago
Kunduvayil Abdul Basheer Kunduvayil .
Kunduvayil Abdul Basheer Kunduvayil .
Director
over 19 years ago

Past Directors

Ali Valiyadan .
Ali Valiyadan .
Additional Director
over 14 years ago
Thajmal Melemannil Hussain
Thajmal Melemannil Hussain
Additional Director
over 14 years ago
Noorudeen Paruthini
Noorudeen Paruthini
Director
over 18 years ago
Korambapalamkunnath Mammad
Korambapalamkunnath Mammad
Managing Director
over 19 years ago
Kuttiyampockil Najmudheen
Kuttiyampockil Najmudheen
Director
over 19 years ago

Documents

Form MGT-7-03012020_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(2)-27122019
Form AOC-4-12122019_signed
Form DPT-3-05122019-signed
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-27032019_signed
Evidence of cessation;-26032019
Notice of resignation;-26032019
Form AOC-4-18012019_signed
Directors report as per section 134(3)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form DIR-12-22062018_signed
Notice of resignation;-18062018
Evidence of cessation;-18062018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017