Company Information
CIN
Status
Date of Incorporation
14 July 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,727,000
Authorised Capital
10,000,000
Directors
Naduvilakath Abdul Razak Abdul Kareem
Director
over 25 years ago
over 25 years ago
Karukappadath Moideenkutty Nazar
Director
over 25 years ago
over 25 years ago
Past Directors
Abdul Latif Kunju Ayyaril
Additional Director
over 8 years ago
over 8 years ago
Mohamed Sayeed Padiath Manapat Abdulkadir
Director
over 25 years ago
over 25 years ago
Puthiyaveettil Ummer
Director
over 25 years ago
over 25 years ago
Padiyath Mohamed Ali
Director
over 25 years ago
over 25 years ago
Asharaf Kadir Kalappurakkal
Director
over 25 years ago
over 25 years ago
Thanathparambil Ahamed Abdul Gafoor
Director
over 25 years ago
over 25 years ago
Jose Ukken Kunjavara
Director
over 25 years ago
over 25 years ago
Documents
Form DIR-12-12122019_signed
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Form ADT-1-11122019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10122019
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-10122019
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form ADT-1-19062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Notice of resignation;-19062019
Form DIR-12-19062019_signed
Evidence of cessation;-19062019
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Directors report as per section 134(3)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
List of share holders, debenture holders;-31012018
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
Form DIR-12-20042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042017
Letter of appointment;-20042017
List of share holders, debenture holders;-08112016
