Company Information

CIN
Status
Date of Incorporation
05 July 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
57,001,000
Authorised Capital
60,200,000

Directors

Muhammad Munees
Muhammad Munees
Director/Designated Partner
about 2 years ago
Panniyankandi Puthiya Purayil Raheef
Panniyankandi Puthiya Purayil Raheef
Director/Designated Partner
about 2 years ago
Patlakovval Chammai Muhammed Rafi
Patlakovval Chammai Muhammed Rafi
Director/Designated Partner
over 2 years ago
Abdul Samad Velluvackery Peedikayil
Abdul Samad Velluvackery Peedikayil
Additional Director
over 6 years ago
Raseef Puthalath
Raseef Puthalath
Director
over 13 years ago

Past Directors

Manzeer Chundayil Chammayil
Manzeer Chundayil Chammayil
Director
about 7 years ago
Nabeel .
Nabeel .
Additional Director
over 10 years ago
Muhammed Haji Moolayil
Muhammed Haji Moolayil
Director
over 13 years ago

Documents

Form ADT-1-05032020_signed
Form AOC-4(XBRL)-05032020_signed
Form MGT-7-05032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02032020
List of share holders, debenture holders;-02032020
Copy of the intimation sent by company-02032020
Copy of resolution passed by the company-02032020
Copy of written consent given by auditor-02032020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-02032020
Optional Attachment-(1)-02032020
Form MGT-7-31052019_signed
Form AOC-4(XBRL)-31052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28052019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-28052019
Optional Attachment-(1)-28052019
Optional Attachment-(1)-28052019
List of share holders, debenture holders;-28052019
Acknowledgement received from company-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
Notice of resignation filed with the company-10042019
Notice of resignation;-10042019
Optional Attachment-(1)-10042019
Proof of dispatch-10042019
Form DIR-11-10042019_signed
Form DIR-12-29112018_signed
Optional Attachment-(1)-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018