Company Information
CIN
Status
Date of Incorporation
30 December 1988
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,363,520
Authorised Capital
13,500,000
Directors
Parambathkandi Akbar Ali Abdulhakkim
Director
over 25 years ago
over 25 years ago
Parambath Akbar Ali Ayshabeevi
Director
almost 37 years ago
almost 37 years ago
Ali Mammathrayillath
Managing Director
almost 37 years ago
almost 37 years ago
Past Directors
Shabna Ali
Additional Director
almost 15 years ago
almost 15 years ago
Shermin Mammthriyillath Ali
Additional Director
almost 15 years ago
almost 15 years ago
Hassan Ali Mammasrayillath
Additional Director
almost 15 years ago
almost 15 years ago
Nisha Ali
Additional Director
almost 15 years ago
almost 15 years ago
Charges
29 March 2006
Federal Bank Ltd
50 Lak
29 March 2006
Federal Bank Ltd
50 Lak
29 March 2006
Federal Bank Ltd
0
29 March 2006
Federal Bank Ltd
0
29 March 2006
Federal Bank Ltd
0
29 March 2006
Federal Bank Ltd
0
Documents
Form ADT-1-30012020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012020
Copy of written consent given by auditor-30012020
Copy of resolution passed by the company-30012020
Directors report as per section 134(3)-30012020
Company CSR policy as per section 135(4)-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
List of share holders, debenture holders;-30012020
Form AOC-4-30012020_signed
Form MGT-7-30012020_signed
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
List of share holders, debenture holders;-02032019
Directors report as per section 134(3)-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02032019
Company CSR policy as per section 135(4)-02032019
Form MGT-7-02032019_signed
Form AOC-4-02032019_signed
List of share holders, debenture holders;-12022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022018
Directors report as per section 134(3)-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Company CSR policy as per section 135(4)-12022018
Form MGT-7-12022018_signed
Form AOC-4-12022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Directors report as per section 134(3)-11012017
