Company Information

CIN
Status
Date of Incorporation
30 October 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
311,082,520
Authorised Capital
320,000,000

Directors

Safiya Rahiman
Safiya Rahiman
Director/Designated Partner
about 2 years ago
Razin Rahman Chandana Parambil
Razin Rahman Chandana Parambil
Director
about 15 years ago
Mucheth Muhamed Abdul Basheer
Mucheth Muhamed Abdul Basheer
Director
about 24 years ago

Past Directors

Musliamveettil Abdullah Shanavas
Musliamveettil Abdullah Shanavas
Additional Director
over 14 years ago

Documents

Form AOC-4(XBRL)-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of MGT-8-06112019
Form DPT-3-01112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form DPT-3-25072019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190702
Form MGT-14-03062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019
Altered articles of association-29052019
Optional Attachment-(2)-29052019
Optional Attachment-(3)-29052019
Optional Attachment-(1)-29052019
Altered memorandum of association-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Optional Attachment-(1)-11042019
Optional Attachment-(2)-11042019
Form DIR-12-11042019_signed
Form MGT-14-06022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190206
Altered memorandum of association-05022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022019
Evidence of cessation;-29012019
Optional Attachment-(1)-29012019