Company Information

CIN
Status
Date of Incorporation
28 May 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,200,000
Authorised Capital
2,400,000

Directors

Souda Abdulla Ulladath
Souda Abdulla Ulladath
Director/Designated Partner
almost 3 years ago
Ulladath Abdulla
Ulladath Abdulla
Director/Designated Partner
almost 3 years ago
Zainaba Ulladath .
Zainaba Ulladath .
Director/Designated Partner
about 7 years ago

Past Directors

Abdurahiman Thalapoyil
Abdurahiman Thalapoyil
Managing Director
about 9 years ago
Abdul Latheef Kanhira Kandy
Abdul Latheef Kanhira Kandy
Additional Director
almost 10 years ago
Sankaran Arikkath Mana .
Sankaran Arikkath Mana .
Director
almost 11 years ago
Sheejarijesh .
Sheejarijesh .
Director
almost 13 years ago
Bhaskaran Kakkarammal
Bhaskaran Kakkarammal
Managing Director
almost 15 years ago
Premalatha .
Premalatha .
Director
almost 15 years ago

Charges

3 Lak
05 September 2003
Federal Bank Ltd.
3 Lak
05 September 2003
Federal Bank Ltd.
0
05 September 2003
Federal Bank Ltd.
0
05 September 2003
Federal Bank Ltd.
0

Documents

Form ADT-1-08012020_signed
Copy of resolution passed by the company-08012020
Copy of written consent given by auditor-08012020
Copy of the intimation sent by company-08012020
Form MGT-7-31122019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form AOC-4-30122019_signed
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-24112018
Form DIR-12-24112018_signed
List of share holders, debenture holders;-16012018
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16012018
Form AOC-4-16012018_signed
Form MGT-7-16012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102017
Evidence of cessation;-14102017
Letter of appointment;-14102017
Notice of resignation;-14102017
Form DIR-12-14102017_signed
Optional Attachment-(1)-28022017
Form DIR-12-28022017_signed
Letter of appointment;-28022017