Company Information

CIN
Status
Date of Incorporation
19 October 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Hassan Mookkada Abdul Rahim
Hassan Mookkada Abdul Rahim
Director/Designated Partner
over 2 years ago
Basheer Manathattu Adimakkutty
Basheer Manathattu Adimakkutty
Director/Designated Partner
over 2 years ago
Ambatan Abdul Rehman Abubeckar
Ambatan Abdul Rehman Abubeckar
Director/Designated Partner
over 2 years ago
Asharaf Mookkada Kochu
Asharaf Mookkada Kochu
Director/Designated Partner
over 2 years ago
Kevin Alphonse Antony Alphonse
Kevin Alphonse Antony Alphonse
Director/Designated Partner
over 8 years ago

Past Directors

Muttancheri Mathai Varghese
Muttancheri Mathai Varghese
Director
over 6 years ago
Murali Girijan
Murali Girijan
Managing Director
over 8 years ago
Kunnumpurath Mohammed Firozkhan
Kunnumpurath Mohammed Firozkhan
Director
over 9 years ago
Karukunnath Ibrahim Aboobacker
Karukunnath Ibrahim Aboobacker
Director
almost 13 years ago
Akhil Mohammed Anzar
Akhil Mohammed Anzar
Managing Director
almost 13 years ago
Nisha Beegum Ahammed
Nisha Beegum Ahammed
Director
about 13 years ago
Karukunnathu Ibrahim Yahiya
Karukunnathu Ibrahim Yahiya
Director
about 13 years ago
Vadakkanethil Abdul Rahman Abdul Salam
Vadakkanethil Abdul Rahman Abdul Salam
Director
about 13 years ago

Documents

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
Form AOC-4-31122020
Form MGT-7-07102020_signed
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
List of share holders, debenture holders;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Form AOC-4-06082019_signed
List of share holders, debenture holders;-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
Directors report as per section 134(3)-05082019
Form MGT-7-05082019_signed
Form DIR-12-15042019_signed
Interest in other entities;-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Declaration by first director-12042019
Evidence of cessation;-22042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042017
Form DIR-12-22042017_signed
Interest in other entities;-22042017
Letter of appointment;-22042017
Optional Attachment-(1)-22042017
Optional Attachment-(2)-22042017
Optional Attachment-(3)-22042017
Notice of resignation;-22042017
Notice of resignation;-21042017
Optional Attachment-(1)-21042017