Company Information

CIN
Status
Date of Incorporation
31 January 1908
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Ibrahimhaji Kezhadathil
Ibrahimhaji Kezhadathil
Director
about 2 years ago
Avarankutty Mussaliyarakath Abdusamad
Avarankutty Mussaliyarakath Abdusamad
Director/Designated Partner
over 2 years ago
Magadhoom Puthiyakath Muthukoya Thangal
Magadhoom Puthiyakath Muthukoya Thangal
Director
over 2 years ago
Konganam Veedu Habeebullah
Konganam Veedu Habeebullah
Director
almost 19 years ago
. Mohamed Shereef
. Mohamed Shereef
Director
over 46 years ago

Past Directors

Hamsa Chenganath
Hamsa Chenganath
Director
almost 13 years ago
Kalathingal Kunhalavi
Kalathingal Kunhalavi
Director
almost 19 years ago
Kunhalavi Illikkottil
Kunhalavi Illikkottil
Director
about 24 years ago
Aboobacker Panickaveettil
Aboobacker Panickaveettil
Director
over 25 years ago
Zainudheen Musliyar Cherushery
Zainudheen Musliyar Cherushery
Director
over 25 years ago
Kalathingal Valanchery Avarankutty Hajee
Kalathingal Valanchery Avarankutty Hajee
Director
about 26 years ago
Valiyapalathingal Kunhalan
Valiyapalathingal Kunhalan
Director
over 32 years ago
Kunhi Koyamu Haji Chittakath Pottammal
Kunhi Koyamu Haji Chittakath Pottammal
Director
almost 35 years ago
Illatha Parambil Ahamed Kutty
Illatha Parambil Ahamed Kutty
Director
almost 35 years ago
Pariyeyikutty Haji
Pariyeyikutty Haji
Director
about 36 years ago
Kadavilvalappil Mohammed
Kadavilvalappil Mohammed
Director
over 37 years ago
Mohammed Karatuthodika
Mohammed Karatuthodika
Director
over 37 years ago
Ismayil Bin Ibrahim
Ismayil Bin Ibrahim
Director
over 47 years ago
Sayid Fazal Thangal
Sayid Fazal Thangal
Director
over 61 years ago

Documents

Form AOC-4-21122023_signed
List of share holders, debenture holders;-22112023
Form MGT-7-22112023_signed
Directors report as per section 134(3)-04112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112023
Form AOC-4-04112023
List of share holders, debenture holders;-14112022
Form MGT-7-14112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Optional Attachment-(1)-20102022
Form AOC-4-20102022_signed
Form MGT-7-26122021_signed
List of share holders, debenture holders;-23122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112021
Directors report as per section 134(3)-28112021
Form AOC-4-28112021_signed
Form MGT-7-02042021_signed
List of share holders, debenture holders;-29012021
Form AOC-4-04022021_signed
Directors report as per section 134(3)-03022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022021
Form DPT-3-17092020-signed
Auditor?s certificate-15092020
List of share holders, debenture holders;-07022020
Form MGT-7-07022020_signed
Form ADT-1-11112019_signed
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019