Company Information

CIN
Status
Date of Incorporation
20 April 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
143,463,000
Authorised Capital
150,000,000

Directors

Shabeer Vayoli
Shabeer Vayoli
Director/Designated Partner
about 2 years ago
Shameerali Meppoyil
Shameerali Meppoyil
Director
over 2 years ago
Abdul Razack
Abdul Razack
Director/Designated Partner
almost 3 years ago
Luthfee Mele Vengalath Muhammed
Luthfee Mele Vengalath Muhammed
Director/Designated Partner
almost 5 years ago
Abdul Majeed Thadayil
Abdul Majeed Thadayil
Director
almost 7 years ago
Abdul Sathar Otta Kandathil
Abdul Sathar Otta Kandathil
Director
almost 7 years ago
Muhammed Mepoyil
Muhammed Mepoyil
Director/Designated Partner
almost 7 years ago

Past Directors

Mullambalam Mubarak
Mullambalam Mubarak
Additional Director
almost 6 years ago
Muhammed Jaleel Cholakunnummal
Muhammed Jaleel Cholakunnummal
Additional Director
almost 6 years ago
Faisalkarattu .
Faisalkarattu .
Director
over 15 years ago
Faisal Mullampalath
Faisal Mullampalath
Director
over 15 years ago
Abdul Sukkoor
Abdul Sukkoor
Director
over 15 years ago
Roshik Valiya Mannathal
Roshik Valiya Mannathal
Director
over 15 years ago
Abdul Latheef
Abdul Latheef
Director
over 15 years ago
Kaipakkil Abdulkareem
Kaipakkil Abdulkareem
Director
over 15 years ago
Thadayil Ezhukalathil Mohammed
Thadayil Ezhukalathil Mohammed
Director
over 15 years ago
Abdul Rahim
Abdul Rahim
Director
over 15 years ago

Charges

0
29 March 2012
Canara Bank
5 Crore
29 March 2012
Canara Bank
0
29 March 2012
Canara Bank
0

Documents

Evidence of cessation;-17122020
Form DIR-12-17122020_signed
Optional Attachment-(1)-17122020
Form MGT-14-29052020_signed
Optional Attachment-(1)-29052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052020
Optional Attachment-(1)-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Optional Attachment-(2)-27022020
Form DIR-12-27022020_signed
Optional Attachment-(3)-19022020
Optional Attachment-(2)-19022020
Form DIR-12-19022020_signed
Optional Attachment-(1)-19022020
Form ADT-1-30012020_signed
Copy of the intimation sent by company-29012020
Copy of resolution passed by the company-29012020
Copy of written consent given by auditor-29012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-07122019
Form DPT-3-16112019-signed
Form MGT-14-28082019-signed
Optional Attachment-(1)-30062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Copy of Board or Shareholders? resolution-15062019