Company Information

CIN
Status
Date of Incorporation
27 May 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,043,000
Authorised Capital
4,900,000

Directors

Abbas Thottali Muhammed
Abbas Thottali Muhammed
Individual Promoter
over 6 years ago
Noushad Aayappurackal
Noushad Aayappurackal
Director/Designated Partner
over 6 years ago
Mohammed Mulakkal
Mohammed Mulakkal
Director
over 14 years ago

Past Directors

Hussain Perapparambil Sakkir
Hussain Perapparambil Sakkir
Managing Director
over 9 years ago
Abdul Latheef Chalaparambil
Abdul Latheef Chalaparambil
Director
almost 10 years ago
Kottappulan Hameed
Kottappulan Hameed
Director
about 10 years ago
Mohammed Kodithodika
Mohammed Kodithodika
Director
about 10 years ago
Musthafa Polateparambil
Musthafa Polateparambil
Director
over 13 years ago
Sulaiman Mohamed Angathil
Sulaiman Mohamed Angathil
Director
over 14 years ago

Charges

80 Lak
15 March 2013
Canara Bank
60 Lak
01 January 2013
Canara Bank
20 Lak
15 March 2013
Canara Bank
0
01 January 2013
Canara Bank
0
15 March 2013
Canara Bank
0
01 January 2013
Canara Bank
0
15 March 2013
Canara Bank
0
01 January 2013
Canara Bank
0

Documents

Form DPT-3-03012021-signed
Form DPT-3-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Optional Attachment-(2)-14082019
Evidence of cessation;-14082019
Optional Attachment-(1)-14082019
Notice of resignation;-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Interest in other entities;-14082019
Form DIR-12-14082019_signed
Form ADT-1-13072019_signed
Copy of resolution passed by the company-13072019
Copy of written consent given by auditor-13072019
Copy of the intimation sent by company-13072019
List of share holders, debenture holders;-03092018
Directors report as per section 134(3)-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Form MGT-7-03092018_signed
Form AOC-4-03092018_signed
Directors report as per section 134(3)-21082018
List of share holders, debenture holders;-21082018
Optional Attachment-(1)-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Form AOC-4-21082018_signed
Form MGT-7-21082018_signed
Evidence of cessation;-09072018