Company Information

CIN
Status
Date of Incorporation
01 October 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mohammed Abdurahiman Elempilassery Payanad
Mohammed Abdurahiman Elempilassery Payanad
Director/Designated Partner
over 2 years ago
Deepak Illath Kandy
Deepak Illath Kandy
Director/Designated Partner
over 2 years ago
Ali Manodikayil .
Ali Manodikayil .
Director/Designated Partner
over 2 years ago
Ashraf Illaththacha Kuni .
Ashraf Illaththacha Kuni .
Director
over 10 years ago
Vattakandi Mohamed Mukhthar
Vattakandi Mohamed Mukhthar
Director
over 10 years ago
Sajida Gafoor
Sajida Gafoor
Director/Designated Partner
about 13 years ago
Abdul Gafoor Patla
Abdul Gafoor Patla
Managing Director
about 13 years ago
Mujeebu Rahiman Kunnathchalil .
Mujeebu Rahiman Kunnathchalil .
Director/Designated Partner
about 13 years ago

Past Directors

Olakara Mohammed Unni
Olakara Mohammed Unni
Additional Director
over 6 years ago
Thacharakal Puthukodi Mudarakal Hashirali
Thacharakal Puthukodi Mudarakal Hashirali
Director
about 13 years ago

Documents

Form DPT-3-09122020-signed
Form ADT-1-24022020_signed
Copy of written consent given by auditor-17022020
Copy of the intimation sent by company-17022020
Copy of resolution passed by the company-17022020
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Form DIR-12-11112019_signed
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
Form DIR-12-02092019_signed
Interest in other entities;-02092019
Optional Attachment-(1)-02092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092019
Form DIR-12-30042019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
Directors report as per section 134(3)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
List of share holders, debenture holders;-28012019
Form DIR-12-20112017_signed
Notice of resignation;-15112017
Evidence of cessation;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(1)-26102017
Form AOC-4-26102017_signed