Company Information
CIN
Status
Date of Incorporation
27 December 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Simsim Paramb Ashraf
Director/Designated Partner
over 7 years ago
over 7 years ago
Kollathanparamba Ummer
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Abdussamad Karuthedath .
Director
about 11 years ago
about 11 years ago
Haris Kollakam Paramb
Director
over 13 years ago
over 13 years ago
Naseema Faisal
Director
over 13 years ago
over 13 years ago
Kalarikkal Rubeena
Director
over 13 years ago
over 13 years ago
Kollakam Parambu Jasir
Director
over 13 years ago
over 13 years ago
Kodal Parammal Mohammed Kutty .
Director
over 13 years ago
over 13 years ago
Venugopalan .
Director
over 13 years ago
over 13 years ago
Simsim Parambil Moideenkoyaa
Director
over 14 years ago
over 14 years ago
Charges
20 August 2011
State Bank Of Travancore
40 Lak
18 April 2022
Kerala State Industrial Development Corpn Ltd
50 Lak
18 April 2022
Others
0
20 August 2011
State Bank Of Travancore
0
18 April 2022
Others
0
20 August 2011
State Bank Of Travancore
0
18 April 2022
Others
0
20 August 2011
State Bank Of Travancore
0
18 April 2022
Others
0
20 August 2011
State Bank Of Travancore
0
18 April 2022
Others
0
20 August 2011
State Bank Of Travancore
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06082018
Form DIR-12-06082018_signed
Evidence of cessation;-06082018
Optional Attachment-(2)-06082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082018
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed
List of share holders, debenture holders;-05042018
Directors report as per section 134(3)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Form AOC-4-24042017_signed
Form MGT-7-24042017_signed
List of share holders, debenture holders;-17042017
Directors report as per section 134(3)-17042017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-17042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042017
Form AOC-4 additional attachment-17042017
Form MGT-7-011116.OCT
ANNEXUREMGT7_Q72993769_UTHAM1975_20161015145248.xls
Form AOC-4-251215.OCT
