Company Information

CIN
Status
Date of Incorporation
12 April 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
20,000,000
Authorised Capital
30,000,000

Directors

Velliyattil Alikutty Abubacker
Velliyattil Alikutty Abubacker
Director/Designated Partner
almost 2 years ago
Kariyattil Muthunny Hiras
Kariyattil Muthunny Hiras
Director/Designated Partner
about 2 years ago
Velliyattil Aboobacker Anees
Velliyattil Aboobacker Anees
Director/Designated Partner
about 2 years ago
Nasarudheen Velliyattil Mohammed Haneefa
Nasarudheen Velliyattil Mohammed Haneefa
Director/Designated Partner
about 2 years ago
Velliyattil Muhammed Haneefa Abuthahir
Velliyattil Muhammed Haneefa Abuthahir
Director/Designated Partner
about 2 years ago
Pallathupady Raghavan Shyamsundar
Pallathupady Raghavan Shyamsundar
Managing Director
over 2 years ago
Moulana Ibrahim
Moulana Ibrahim
Director/Designated Partner
over 2 years ago
Venkatesh .
Venkatesh .
Director/Designated Partner
over 2 years ago
Sidga Mohammed Ibrahim
Sidga Mohammed Ibrahim
Director
about 10 years ago
Pullat Abdulshukoor
Pullat Abdulshukoor
Director/Designated Partner
over 13 years ago

Past Directors

Muhamed Roshan Kabeer
Muhamed Roshan Kabeer
Director
over 13 years ago

Charges

8 Crore
07 December 2013
State Bank Of Travancore
1 Crore
08 December 2012
State Bank Of Travancore
3 Crore
08 December 2012
State Bank Of India
3 Crore
08 December 2012
State Bank Of India
0
07 December 2013
State Bank Of Travancore
0
08 December 2012
State Bank Of Travancore
0
08 December 2012
State Bank Of India
0
07 December 2013
State Bank Of Travancore
0
08 December 2012
State Bank Of Travancore
0
08 December 2012
State Bank Of India
0
07 December 2013
State Bank Of Travancore
0
08 December 2012
State Bank Of Travancore
0

Documents

Form DPT-3-03042021_signed
Form ADT-1-03042021_signed
Form AOC-4-06032021_signed
Form MGT-7-07012021_signed
Form DPT-3-03012021-signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
List of share holders, debenture holders;-30122020
Form ADT-3-09032020_signed
Resignation letter-07032020
Instrument(s) of creation or modification of charge;-07112019
Form CHG-1-07112019_signed
Optional Attachment-(1)-07112019
Optional Attachment-(2)-07112019
Optional Attachment-(3)-07112019
Optional Attachment-(4)-07112019
Optional Attachment-(5)-07112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191107
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(3)-31122018