Company Information

CIN
Status
Date of Incorporation
12 August 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,580,000
Authorised Capital
5,000,000

Directors

Poovathumparambil Moidu Abdulkareem
Poovathumparambil Moidu Abdulkareem
Director/Designated Partner
almost 2 years ago
Kaithakkaparambil Khadir Ismail
Kaithakkaparambil Khadir Ismail
Director/Designated Partner
about 8 years ago
Puthenkadapurath Ibrahim Mohmmed
Puthenkadapurath Ibrahim Mohmmed
Director/Designated Partner
about 8 years ago
Poovathumparambil Moidu Abduljaleel
Poovathumparambil Moidu Abduljaleel
Director/Designated Partner
over 8 years ago
Padinjareveettil Kochu Moideen Abduljabbar
Padinjareveettil Kochu Moideen Abduljabbar
Director/Designated Partner
over 8 years ago
Ukkenkalathingal Ouseph Babu
Ukkenkalathingal Ouseph Babu
Director
about 20 years ago

Past Directors

Pulikkal Pareed Sulaiman
Pulikkal Pareed Sulaiman
Director
about 8 years ago
Puthenveettil Joseph Joseph
Puthenveettil Joseph Joseph
Director
almost 10 years ago
Manayath Karunakaran Ashik
Manayath Karunakaran Ashik
Managing Director
almost 10 years ago
Sunny Therackal Manuel
Sunny Therackal Manuel
Director
about 11 years ago
Kuzhuppilly Bhaskaran Mohandas
Kuzhuppilly Bhaskaran Mohandas
Director
about 11 years ago
Sunil Kumar Velayudhan Thundiparambil
Sunil Kumar Velayudhan Thundiparambil
Director
about 12 years ago
Thannippilly Antony Xavier
Thannippilly Antony Xavier
Director
about 12 years ago
Narayanan Sudhish Chandran
Narayanan Sudhish Chandran
Director
about 12 years ago
Valsalan Parameswaran
Valsalan Parameswaran
Director
about 16 years ago
Pushkaran Kuttanparambil Karunakaran
Pushkaran Kuttanparambil Karunakaran
Director
about 16 years ago
Divakaran Ayyappankunji
Divakaran Ayyappankunji
Director
about 17 years ago
Kalavampara Sreedharan Sivadasan
Kalavampara Sreedharan Sivadasan
Director
about 17 years ago
Achuthan Sudhan
Achuthan Sudhan
Director
about 20 years ago
Vadakkedath Subramanian Gopi
Vadakkedath Subramanian Gopi
Director
over 28 years ago
Thundiparambil Krishnan Krishnan
Thundiparambil Krishnan Krishnan
Director
over 28 years ago

Documents

Form AOC-4-14032020_signed
Form MGT-7-14032020_signed
Optional Attachment-(1)-07032020
List of share holders, debenture holders;-07032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Directors report as per section 134(3)-07032020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07032020
Form ADT-1-11122019_signed
Copy of the intimation sent by company-07122019
Copy of resolution passed by the company-07122019
Copy of written consent given by auditor-07122019
Evidence of cessation;-27062019
Form DIR-12-27062019
Notice of resignation;-27062019
Form MGT-7-28042019_signed
Form AOC-4-28042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Directors report as per section 134(3)-18042019
List of share holders, debenture holders;-18042019
Form ADT-1-14022019_signed
Copy of the intimation sent by company-14022019
Copy of written consent given by auditor-14022019
Optional Attachment-(2)-14022019
Optional Attachment-(1)-14022019
Copy of resolution passed by the company-14022019
Form DIR-12-26102018_signed
Evidence of cessation;-19102018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
List of share holders, debenture holders;-30062018