Company Information

CIN
Status
Date of Incorporation
07 July 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
214,610,000
Authorised Capital
224,000,000

Directors

Palayulla Parambath Abdul Hameed
Palayulla Parambath Abdul Hameed
Director/Designated Partner
over 3 years ago
Priyanka Sengar
Priyanka Sengar
Company Secretary
about 5 years ago
Manikkuni Kunhamina Abdul Jabbar
Manikkuni Kunhamina Abdul Jabbar
Director/Designated Partner
over 6 years ago
Hilal Nivas Jasfirkareem .
Hilal Nivas Jasfirkareem .
Director/Designated Partner
over 6 years ago

Past Directors

Ankur Pareek
Ankur Pareek
Company Secretary
over 5 years ago
Muhammad Ali
Muhammad Ali
Whole Time Director
almost 15 years ago
Abdul Rahiman Kallayi
Abdul Rahiman Kallayi
Managing Director
over 19 years ago

Charges

0
06 August 2007
State Bank Of Travancore
60 Lak
06 August 2007
State Bank Of Travancore
0
06 August 2007
State Bank Of Travancore
0
06 August 2007
State Bank Of Travancore
0

Documents

Optional Attachment-(1)-16102020
Evidence of cessation;-16102020
Form DIR-12-16102020_signed
Notice of resignation;-16102020
Form DIR-11-21082020_signed
Proof of dispatch-21082020
Notice of resignation filed with the company-21082020
Acknowledgement received from company-21082020
Evidence of cessation;-20082020
Notice of resignation;-20082020
Form DIR-12-20082020_signed
Optional Attachment-(1)-07072020
Form DIR-12-07072020_signed
Form MGT-7-09032020_signed
Form AOC-4(XBRL)-09032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06032020
Optional Attachment-(1)-06032020
Copy of MGT-8-06032020
List of share holders, debenture holders;-06032020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-06032020
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(2)-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Form DIR-12-30042019_signed