Company Information

CIN
Status
Date of Incorporation
24 April 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
96,822,900
Authorised Capital
100,000,000

Directors

Fahad Ibnu Abdulla Vellengara
Fahad Ibnu Abdulla Vellengara
Director/Designated Partner
about 2 years ago
. Abdul Akbar
. Abdul Akbar
Director/Designated Partner
about 4 years ago
. Kannian Abdul Majeed
. Kannian Abdul Majeed
Director/Designated Partner
about 4 years ago
Valliyapeedikaakkal Mohammed Ali
Valliyapeedikaakkal Mohammed Ali
Director/Designated Partner
about 7 years ago
Abdul Aziz Mundiyam Kavil .
Abdul Aziz Mundiyam Kavil .
Director/Designated Partner
over 12 years ago
Abdul Muneer Karippa Thodika .
Abdul Muneer Karippa Thodika .
Director/Designated Partner
over 18 years ago
Papparath Kunhi Mohamed .
Papparath Kunhi Mohamed .
Director/Designated Partner
over 23 years ago

Past Directors

Vellangara Abdulla Mohammed .
Vellangara Abdulla Mohammed .
Managing Director
about 7 years ago
Ahammed Kutty .
Ahammed Kutty .
Additional Director
about 11 years ago
Elattuparambil Ummer
Elattuparambil Ummer
Managing Director
over 11 years ago
Abdul Kareem Perikanchira .
Abdul Kareem Perikanchira .
Director
over 11 years ago
Humayoon Kabeer Thanduparakkal
Humayoon Kabeer Thanduparakkal
Director
over 12 years ago
Mohammed Shafi
Mohammed Shafi
Director
over 12 years ago
Erooth Mohamed
Erooth Mohamed
Director
over 12 years ago
Hussain Koya Valiya Veedakath .
Hussain Koya Valiya Veedakath .
Managing Director
over 15 years ago
Muhammed Najeeb .
Muhammed Najeeb .
Director
over 17 years ago
Nazir Hussain Neelambra .
Nazir Hussain Neelambra .
Director
over 17 years ago
Abdul Sathar Karumarathodika
Abdul Sathar Karumarathodika
Whole Time Director
about 19 years ago

Charges

39 Lak
10 June 2005
Punjab National Bank
25 Lak
10 August 2019
Siemens Financial Services Private Limited
14 Lak
25 February 2022
Others
0
10 August 2019
Others
0
10 June 2005
Punjab National Bank
0
25 February 2022
Others
0
10 August 2019
Others
0
10 June 2005
Punjab National Bank
0
25 February 2022
Others
0
10 August 2019
Others
0
10 June 2005
Punjab National Bank
0

Documents

Form DPT-3-07122020-signed
Form DPT-3-04122020_signed
Form DIR-12-18112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Optional Attachment-(1)-11112020
Form AOC-4(XBRL)-17102020_signed
Form MGT-7-17102020_signed
Optional Attachment-(1)-13102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
List of share holders, debenture holders;-13102020
Form MGT-14-11092020_signed
Form DIR-12-11092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Optional Attachment-(1)-04092020
Interest in other entities;-04092020
Form DIR-12-03092020_signed
Evidence of cessation;-27082020
Optional Attachment-(1)-27082020
Form MGT-7-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Form ADT-1-26102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-18102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Instrument(s) of creation or modification of charge;-03102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191003