Company Information

CIN
Status
Date of Incorporation
06 May 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,000,000
Authorised Capital
20,000,000

Directors

Koyonkara Sureshkumar
Koyonkara Sureshkumar
Director/Designated Partner
about 2 years ago
Poyyakkal Puthiya Purayil Muhammed Fuaad Sanin
Poyyakkal Puthiya Purayil Muhammed Fuaad Sanin
Director/Designated Partner
over 6 years ago
Abdul Kareem Cheriyandilakath
Abdul Kareem Cheriyandilakath
Director
almost 14 years ago

Past Directors

Jessy Jai Jose
Jessy Jai Jose
Additional Director
about 7 years ago
Jai Jose
Jai Jose
Managing Director
about 7 years ago
. Sisy Mathew
. Sisy Mathew
Additional Director
about 7 years ago
. Jojimathew
. Jojimathew
Additional Director
almost 8 years ago
Jabbar Punnakkal
Jabbar Punnakkal
Additional Director
over 8 years ago
Neeliyath Kannoth Jiji Kumar
Neeliyath Kannoth Jiji Kumar
Additional Director
almost 12 years ago
Abdullakutty .
Abdullakutty .
Director
almost 14 years ago
Chittiyodan Mohanan
Chittiyodan Mohanan
Director
about 15 years ago
Rahees Kakkokatakath Puthiyapurayil
Rahees Kakkokatakath Puthiyapurayil
Director
about 15 years ago
Hassan Keerantakath
Hassan Keerantakath
Managing Director
over 15 years ago
Sherafuddin Kaniyarakkal Thaikandy
Sherafuddin Kaniyarakkal Thaikandy
Director
over 15 years ago

Documents

Form MGT-7-09112019_signed
List of share holders, debenture holders;-02112019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-04042019_signed
Form AOC-4-04042019_signed
Form MGT-7-02042019_signed
List of share holders, debenture holders;-28032019
Optional Attachment-(1)-28032019
Directors report as per section 134(3)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
List of share holders, debenture holders;-26032019
Notice of resignation;-22032019
Form DIR-12-22032019_signed
Evidence of cessation;-22032019
Notice of resignation;-20032019
Form DIR-12-20032019_signed
Evidence of cessation;-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Form DIR-12-14032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Form DIR-12-04102018_signed
Optional Attachment-(1)-27092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Interest in other entities;-27092018
Form AOC-4-11062018_signed