Company Information
CIN
Status
Date of Incorporation
15 October 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
50,800,000
Authorised Capital
70,000,000
Directors
Sirajuddeen Kachery
Director/Designated Partner
about 9 years ago
about 9 years ago
Shafreen Chulliyodan Pattuvam Valappil
Director/Designated Partner
about 9 years ago
about 9 years ago
Shameela Anzari
Director/Designated Partner
about 9 years ago
about 9 years ago
Mohammad Sakheer Kunnath
Director/Designated Partner
about 9 years ago
about 9 years ago
Anjukandy Thalakkal Muhamed Ashraf
Director
about 13 years ago
about 13 years ago
Past Directors
Siraj Mohammed
Additional Director
almost 11 years ago
almost 11 years ago
Anwerali Puthlakath Kunhipura
Additional Director
almost 11 years ago
almost 11 years ago
Anjukandy Thalakkal Maharoof
Additional Director
almost 11 years ago
almost 11 years ago
Illikkal Chembiloth Zainuddeen
Additional Director
almost 11 years ago
almost 11 years ago
Uppadathil Kamarudheen
Additional Director
almost 11 years ago
almost 11 years ago
Muhammedali Chembiloth Illikkal
Additional Director
almost 11 years ago
almost 11 years ago
Muhammedanzari Chulliyoden Pattomvalappil
Additional Director
almost 11 years ago
almost 11 years ago
Abdul Muthaleeb Kunnool
Director
about 13 years ago
about 13 years ago
Muhammed Hashir
Director
about 13 years ago
about 13 years ago
Hamza Abdulla
Director
about 13 years ago
about 13 years ago
Shibin Puthiya Madathil
Director
about 13 years ago
about 13 years ago
Moidumadathil .
Director
about 13 years ago
about 13 years ago
Muhammed Noushad Aboo
Director
about 13 years ago
about 13 years ago
Muzarin Moosafi Muzamil
Director
about 13 years ago
about 13 years ago
Yousuff .
Director
about 13 years ago
about 13 years ago
Abdulsalam Anjukandy Thlakkal
Managing Director
about 13 years ago
about 13 years ago
Moosafi Muzamil
Director
about 13 years ago
about 13 years ago
Charges
08 November 2013
State Bank Of Travancore
12 Lak
08 November 2013
State Bank Of Travancore
0
08 November 2013
State Bank Of Travancore
0
08 November 2013
State Bank Of Travancore
0
Documents
Form DPT-3-04012021_signed
List of share holders, debenture holders;-14102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102019
Optional Attachment-(1)-14102019
Form MGT-7-14102019_signed
Form AOC-4(XBRL)-14102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form MR-1-08102019_signed
Form MGT-14-08102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -08102019
Copy of shareholders resolution-08102019
Copy of board resolution-08102019
Form DPT-3-30072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112018
Form AOC-4(XBRL)-14112018_signed
List of share holders, debenture holders;-09112018
Optional Attachment-(1)-09112018
Form MGT-7-09112018_signed
Optional Attachment-(1)-19102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102017
List of share holders, debenture holders;-19102017
Form AOC-4(XBRL)-19102017_signed
Form MGT-7-19102017_signed
Optional Attachment-(1)-18032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18032017
Optional Attachment-(2)-18032017
