Company Information

CIN
Status
Date of Incorporation
25 June 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,211,000
Authorised Capital
50,000,000

Directors

Ahammad Madathum Parambath
Ahammad Madathum Parambath
Director/Designated Partner
over 2 years ago
Ravindran Pillai Balakrishna Pillai
Ravindran Pillai Balakrishna Pillai
Director/Designated Partner
over 2 years ago
Geetha Raveendranpillai
Geetha Raveendranpillai
Director/Designated Partner
over 2 years ago
Ahammed Basheer Madathumparambath
Ahammed Basheer Madathumparambath
Director
almost 21 years ago
Samsuddeenkuttankavil .
Samsuddeenkuttankavil .
Director
almost 21 years ago
Pallikere Abdulla Ibrahim
Pallikere Abdulla Ibrahim
Director
almost 21 years ago
Faisal Athikkot
Faisal Athikkot
Director
over 21 years ago
Nishad Athikkotte
Nishad Athikkotte
Director
over 21 years ago

Charges

0
12 October 2007
Indian Overseas Bank
12 Crore
29 December 2006
State Bank Of Travancore
3 Crore
12 October 2007
Indian Overseas Bank
0
29 December 2006
State Bank Of Travancore
0
12 October 2007
Indian Overseas Bank
0
29 December 2006
State Bank Of Travancore
0
12 October 2007
Indian Overseas Bank
0
29 December 2006
State Bank Of Travancore
0

Documents

Form ADT-1-16092020_signed
Copy of the intimation sent by company-16092020
Copy of resolution passed by the company-16092020
Copy of written consent given by auditor-16092020
Form DPT-3-08092020-signed
Form MGT-14-11032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Optional Attachment-(1)-11032020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form MGT-14-12122018_signed
Form INC-22-12122018_signed
Optional Attachment-(1)-12122018
Copy of board resolution authorizing giving of notice-12122018
Copies of the utility bills as mentioned above (not older than two months)-12122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122018
Form MGT-7-26062018_signed
Form AOC-4-26062018_signed
Optional Attachment-(1)-25062018
Directors report as per section 134(3)-25062018