Company Information

CIN
Status
Date of Incorporation
05 February 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
287,100,000
Authorised Capital
300,000,000

Directors

Vettom Veedu Sujeer
Vettom Veedu Sujeer
Director
about 2 years ago
Valiakath Kuttippurathel Abdulazeez
Valiakath Kuttippurathel Abdulazeez
Director/Designated Partner
over 2 years ago
Parayil Abdulrazak
Parayil Abdulrazak
Director
about 15 years ago
Verupurath Mohammed .
Verupurath Mohammed .
Director
about 15 years ago
Abdul Jebbar
Abdul Jebbar
Director/Designated Partner
about 15 years ago
Musliamveettil Moosa Abdul Jabbar
Musliamveettil Moosa Abdul Jabbar
Director/Designated Partner
about 15 years ago
Rafeekh Pottachola
Rafeekh Pottachola
Director
over 15 years ago
Puthiaveetil Nalaghat Rajeesh
Puthiaveetil Nalaghat Rajeesh
Director/Designated Partner
over 15 years ago
Moideen Kutty
Moideen Kutty
Director
over 15 years ago
Mohamed Zakeer Naduvanchery
Mohamed Zakeer Naduvanchery
Director/Designated Partner
over 15 years ago

Past Directors

Nittin Muthirakalayil Vijayan
Nittin Muthirakalayil Vijayan
Company Secretary
over 6 years ago
Eradath Nanda Mukundan
Eradath Nanda Mukundan
Director
about 15 years ago
Abdutty Yaseen Kombathayil
Abdutty Yaseen Kombathayil
Director
about 15 years ago
Abdul Kader Cheruli Parambath
Abdul Kader Cheruli Parambath
Director
about 15 years ago
Alungal Chozhikkutty Premanandan .
Alungal Chozhikkutty Premanandan .
Director
about 15 years ago
Ali Navas Parayil
Ali Navas Parayil
Director
about 15 years ago
Kuzhiyil Parampil Ahammed Koya
Kuzhiyil Parampil Ahammed Koya
Director
almost 16 years ago

Documents

Form ADT-1-25052020_signed
Copy of resolution passed by the company-25052020
Copy of written consent given by auditor-25052020
Copy of the intimation sent by company-25052020
Form ADT-3-21052020_signed
Resignation letter-21052020
Form DIR-12-04032020_signed
Optional Attachment-(1)-04032020
Optional Attachment-(2)-04032020
Evidence of cessation;-07012020
Form DIR-12-07012020_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-02122019-signed
Form DPT-3-25112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Optional Attachment-(2)-08052019
Optional Attachment-(1)-08052019
Form DIR-12-08052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Copy of MGT-8-30032019
List of share holders, debenture holders;-30032019
Form MGT-7-30032019_signed
Form AOC-4(XBRL)-26032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22032019
Form ADT-1-14012019_signed