Company Information

CIN
Status
Date of Incorporation
01 February 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,960,000
Authorised Capital
6,000,000

Directors

Mahamood Kadiri Kanakkapillakandakath
Mahamood Kadiri Kanakkapillakandakath
Director/Designated Partner
about 2 years ago
Naseema Sadique
Naseema Sadique
Director/Designated Partner
about 11 years ago
Jasheer Kathiri Kanaka Pillakakath
Jasheer Kathiri Kanaka Pillakakath
Director/Designated Partner
about 11 years ago
Anas Kadirikanakkapillantakath
Anas Kadirikanakkapillantakath
Director/Designated Partner
about 11 years ago
Musthafa Mammu Haji
Musthafa Mammu Haji
Director/Designated Partner
over 17 years ago
Hashim Kaitha Valappil
Hashim Kaitha Valappil
Director/Designated Partner
over 17 years ago
Abdul Kader Pathala Puthiyapurayil
Abdul Kader Pathala Puthiyapurayil
Director/Designated Partner
over 17 years ago

Past Directors

Ibrahim Suhail Shukkoor
Ibrahim Suhail Shukkoor
Director
about 18 years ago
Kachayi Makkool Shakkiruddeen
Kachayi Makkool Shakkiruddeen
Director
about 19 years ago
Abdulshukooribrahim .
Abdulshukooribrahim .
Managing Director
about 19 years ago

Charges

25 Lak
14 November 2006
Uti Bank
25 Lak
14 November 2006
Uti Bank
0
14 November 2006
Uti Bank
0
14 November 2006
Uti Bank
0

Documents

Form ADT-1-23102019_signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form DPT-3-21102019
List of share holders, debenture holders;-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Copy of written consent given by auditor-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed
Form MGT-7-211115.OCT
Form AOC-4-151115.OCT
-071114.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form66-041114 for the FY ending on-310314.OCT