Company Information
CIN
Status
Date of Incorporation
24 August 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,475,000
Authorised Capital
2,500,000
Directors
Kunhipathu Vilakkatharathodi .
Director
over 21 years ago
over 21 years ago
Valiyakath Nettiyamparambil Bapputty .
Managing Director
over 21 years ago
over 21 years ago
Past Directors
Pokkakillath Adimakutty Fasalulhidayathulla
Director
over 21 years ago
over 21 years ago
Raffeeka Ummer .
Director
over 21 years ago
over 21 years ago
Reshma Ummer
Director
over 21 years ago
over 21 years ago
Baby Sumayya .
Director
over 21 years ago
over 21 years ago
Afzal Baboo .
Director
over 21 years ago
over 21 years ago
Sana Faisal .
Director
over 21 years ago
over 21 years ago
Faisal Babu .
Director
over 21 years ago
over 21 years ago
Anis Thajuddeen
Director
over 21 years ago
over 21 years ago
Arakkal Ummar .
Director
over 21 years ago
over 21 years ago
Charges
20 October 2005
State Bank Of India
15 Lak
04 November 2001
State Bank Of India
10 Lak
04 November 2001
State Bank Of India
0
20 October 2005
State Bank Of India
0
04 November 2001
State Bank Of India
0
20 October 2005
State Bank Of India
0
04 November 2001
State Bank Of India
0
20 October 2005
State Bank Of India
0
Documents
Form ADT-1-16032020_signed
Optional Attachment-(1)-16032020
List of share holders, debenture holders;-16032020
Copy of the intimation sent by company-16032020
Copy of written consent given by auditor-16032020
Directors report as per section 134(3)-16032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
Copy of resolution passed by the company-16032020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16032020
Form AOC-4-16032020_signed
Form MGT-7-16032020_signed
Form DPT-3-21112019-signed
Form DPT-3-16112019-signed
Optional Attachment-(1)-01072019
Optional Attachment-(1)-30062019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
List of share holders, debenture holders;-12032019
Directors report as per section 134(3)-12032019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Form AOC-4-12032019_signed
Form MGT-7-12032019_signed
List of share holders, debenture holders;-01112017
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
