Company Information

CIN
Status
Date of Incorporation
30 September 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
737,000
Authorised Capital
1,000,000

Directors

Karuvadan Ummer
Karuvadan Ummer
Director/Designated Partner
almost 3 years ago
Chempalathodi Veerankutty
Chempalathodi Veerankutty
Director/Designated Partner
over 7 years ago
Abdurahiman Koolath
Abdurahiman Koolath
Director/Designated Partner
about 13 years ago
Ottakath Mankarathodi Abdul Rasheed
Ottakath Mankarathodi Abdul Rasheed
Managing Director
about 23 years ago

Past Directors

Chalil Chalakkandi Usman
Chalil Chalakkandi Usman
Director
about 13 years ago
Hamza Nechithadathil Ayanikundan
Hamza Nechithadathil Ayanikundan
Managing Director
almost 19 years ago

Documents

Form DPT-3-06122019-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of depositors-04072019
Auditor?s certificate-04072019
Form DPT-3-19062019-signed
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018
Notice of resignation;-12072018
Evidence of cessation;-12072018
Form DIR-12-12072018_signed
Optional Attachment-(1)-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016