Company Information

CIN
Status
Date of Incorporation
18 December 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,000,000

Directors

Nafeesa .
Nafeesa .
Director
over 10 years ago
Pareyyi .
Pareyyi .
Director
about 26 years ago
Abdul Azeez Poolakoden
Abdul Azeez Poolakoden
Director
about 26 years ago
Ashraf Pottanikkal
Ashraf Pottanikkal
Director
almost 27 years ago
Naushad Babu .
Naushad Babu .
Director
almost 27 years ago
Lukman .
Lukman .
Managing Director
almost 27 years ago
Ibrahim Poolakodan
Ibrahim Poolakodan
Director
almost 27 years ago
Poolakkodan Mohammedmusthafa .
Poolakkodan Mohammedmusthafa .
Director
almost 27 years ago
Poolakkodan Mohammed Ali .
Poolakkodan Mohammed Ali .
Director
almost 27 years ago
Poolakkodan Saidali Kutty
Poolakkodan Saidali Kutty
Director
almost 27 years ago
Kunheedutty Chelakkodan
Kunheedutty Chelakkodan
Director
almost 27 years ago
Pattassery Alavi Haji .
Pattassery Alavi Haji .
Director/Designated Partner
almost 27 years ago

Documents

Form MGT-7-15122019_signed
Form ADT-1-14122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-15112019-signed
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08022019
List of share holders, debenture holders;-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Form MGT-7-08022019_signed
Form AOC-4-08022019_signed
Form MGT-7-26032018
List of share holders, debenture holders;-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26032018
Form AOC-4-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27122016
Optional Attachment-(1)-27122016
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Form ADT-1-301115.OCT