Company Information

CIN
Status
Date of Incorporation
02 April 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,230,000
Authorised Capital
10,000,000

Directors

Kallattayil Mohamed Asharaf
Kallattayil Mohamed Asharaf
Director/Designated Partner
about 2 years ago
Palliyil Laila Koyakkutty
Palliyil Laila Koyakkutty
Director
almost 21 years ago
Shamsudeen Kunjumarakkar Valiyaveetiparambil
Shamsudeen Kunjumarakkar Valiyaveetiparambil
Director
about 21 years ago
Vellakkadavil Mohamed
Vellakkadavil Mohamed
Director
over 21 years ago
Abdul Kader Valiyakath Kottukkal .
Abdul Kader Valiyakath Kottukkal .
Director
over 21 years ago
Hydarali Moidutty Karuthakka
Hydarali Moidutty Karuthakka
Director
over 21 years ago
Kunhimohamed Ali Chinnakkal
Kunhimohamed Ali Chinnakkal
Director
almost 23 years ago
Nottath Valappil Moidunni
Nottath Valappil Moidunni
Director
almost 23 years ago
Uruniyan Hussain Mohammed
Uruniyan Hussain Mohammed
Director
almost 23 years ago
Mohamedali Chembilath Valappil
Mohamedali Chembilath Valappil
Director
almost 23 years ago
Velakkatharathodi Musthafa .
Velakkatharathodi Musthafa .
Director
almost 23 years ago

Past Directors

Valiyakath Puzhukkanattil Salim
Valiyakath Puzhukkanattil Salim
Director
over 21 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27082019
Optional Attachment-(1)-27082019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form ADT-1-04112016_signed
List of share holders, debenture holders;-04112016
Copy of the intimation sent by company-04112016
Copy of written consent given by auditor-04112016
Directors report as per section 134(3)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016_signed
Form MGT-7-04112016_signed
Form AOC-4-061215.OCT
Form MGT-14-291115.OCT
Copy of resolution-291115.PDF
Form ADT-1-301115.OCT
Form MGT-7-301115.OCT
Copy Of Financial Statements as per section 134-281115.PDF
Directors- report as per section 134-3--281115.PDF