Company Information

CIN
Status
Date of Incorporation
14 July 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,476,000
Authorised Capital
25,000,000

Directors

Hamzah Abbas Valiya Valappil
Hamzah Abbas Valiya Valappil
Director/Designated Partner
over 2 years ago
Hashim Vazail
Hashim Vazail
Director
about 16 years ago
Vadakke Puthiyapurayil Kalathil Abdulla Kunhi
Vadakke Puthiyapurayil Kalathil Abdulla Kunhi
Director
over 20 years ago
Thayale Purayil Mahamood
Thayale Purayil Mahamood
Director/Designated Partner
over 20 years ago

Past Directors

Haroon Pulsarakath
Haroon Pulsarakath
Director
almost 19 years ago
Muhamed Haneef Kowayil
Muhamed Haneef Kowayil
Director
over 20 years ago

Charges

45 Lak
02 March 2019
The Federal Bank Limited
45 Lak
02 March 2019
Others
0
02 March 2019
Others
0
02 March 2019
Others
0

Documents

Form DPT-3-22092020-signed
Form ADT-1-01062020_signed
Copy of the intimation sent by company-01062020
Copy of resolution passed by the company-01062020
Copy of written consent given by auditor-01062020
Optional Attachment-(1)-01062020
Optional Attachment-(2)-01062020
Form AOC-4-06032020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29022020
Directors report as per section 134(3)-29022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
CERTIFICATE OF REGISTRATION OF CHARGE-20190627
Optional Attachment-(1)-27062019
Instrument(s) of creation or modification of charge;-27062019
Form CHG-1-27062019_signed
Directors report as per section 134(3)-16042019
List of share holders, debenture holders;-16042019
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16042019
Form MGT-7-16042019_signed
Form AOC-4-16042019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23012018
Directors report as per section 134(3)-23012018
Optional Attachment-(1)-23012018
List of share holders, debenture holders;-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018