Company Information

CIN
Status
Date of Incorporation
03 January 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,040,000
Authorised Capital
11,000,000

Directors

Mohammed Ajmal Pale Koden
Mohammed Ajmal Pale Koden
Director/Designated Partner
over 2 years ago
Abdul Hakkeem .
Abdul Hakkeem .
Director/Designated Partner
over 2 years ago
. Abdul Azeez
. Abdul Azeez
Director/Designated Partner
over 2 years ago
Abdussalam Arattuthodi
Abdussalam Arattuthodi
Director/Designated Partner
over 2 years ago
. Hyder Tharayil
. Hyder Tharayil
Director/Designated Partner
over 2 years ago
. Usman
. Usman
Director/Designated Partner
over 2 years ago
Mohammed Sanaulla Karuvanthodi
Mohammed Sanaulla Karuvanthodi
Director/Designated Partner
over 2 years ago
. Alavikutty
. Alavikutty
Director/Designated Partner
over 2 years ago
Parakodan Safwan Ali
Parakodan Safwan Ali
Director/Designated Partner
over 2 years ago
. Abdul Rasheed
. Abdul Rasheed
Director/Designated Partner
over 2 years ago
Parakkodan Sabeerali .
Parakkodan Sabeerali .
Director/Designated Partner
over 2 years ago

Past Directors

Parakkaddan Abdul Kabeer .
Parakkaddan Abdul Kabeer .
Managing Director
almost 13 years ago

Charges

17 October 2022
Hdfc Bank Limited
0
17 October 2022
Hdfc Bank Limited
0
17 October 2022
Hdfc Bank Limited
0
17 October 2022
Hdfc Bank Limited
0

Documents

Form DIR-12-09122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Evidence of cessation;-18112020
Form DIR-12-18112020_signed
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form AOC-4-09102020_signed
List of share holders, debenture holders;-15082019
Form MGT-7-15082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Directors report as per section 134(3)-08082019
Form AOC-4-08082019_signed
Form MGT-7-01052018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
List of share holders, debenture holders;-15022018
Form MGT-7-15022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Directors report as per section 134(3)-14022018
Form AOC-4-14022018_signed
List of share holders, debenture holders;-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Directors report as per section 134(3)-09012018
Form MGT-7-09012018_signed
Form AOC-4-09012018_signed
Form 20B-20042017_signed