Company Information

CIN
Status
Date of Incorporation
12 February 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,578,000
Authorised Capital
15,000,000

Directors

Riazmohammedkhader .
Riazmohammedkhader .
Director/Designated Partner
about 2 years ago
Srambiakal Kunhumohammed Mohammedishaq
Srambiakal Kunhumohammed Mohammedishaq
Director/Designated Partner
over 17 years ago
Mohammed Firosh .
Mohammed Firosh .
Director/Designated Partner
over 17 years ago

Past Directors

Kadumgttuparambil Veeravu Ashraf Hussain
Kadumgttuparambil Veeravu Ashraf Hussain
Additional Director
over 10 years ago
Yasir Zakir
Yasir Zakir
Additional Director
over 10 years ago
Kadungattuparambil Kochumohammed Abdul Jaleel
Kadungattuparambil Kochumohammed Abdul Jaleel
Director
over 14 years ago
Kadugattuparambil Abdulazeez Veeravu Haji
Kadugattuparambil Abdulazeez Veeravu Haji
Director
over 17 years ago
Nissar Ahamed Kadungattuparambil Kochumohamed
Nissar Ahamed Kadungattuparambil Kochumohamed
Managing Director
over 18 years ago
Mohamed Zakir
Mohamed Zakir
Additional Director
over 18 years ago
Karvanur Veeraohaji Yousufali
Karvanur Veeraohaji Yousufali
Director
almost 19 years ago

Charges

20 Lak
31 August 2010
Union Bank Of India Limited
20 Lak
12 April 2010
Union Bank Of India
20 Lak
31 August 2010
Others
0
12 April 2010
Union Bank Of India
0
31 August 2010
Others
0
12 April 2010
Union Bank Of India
0
31 August 2010
Others
0
12 April 2010
Union Bank Of India
0

Documents

Form DPT-3-30122019-signed
Form DPT-3-20122019-signed
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190827
Form CHG-1-31072019-signed
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Form DIR-12-12042019_signed
Optional Attachment-(1)-08042019
Evidence of cessation;-08042019
Form AOC-4-04042019_signed
Form MGT-7-04042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29032019
Copy of written consent given by auditor-29032019
List of share holders, debenture holders;-29032019
Directors report as per section 134(3)-29032019
Optional Attachment-(1)-29032019
Copy of the intimation sent by company-29032019
Copy of resolution passed by the company-29032019