Company Information

CIN
Status
Date of Incorporation
06 February 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Kakkottakath Naduviley Purayil Muhammad Sherifool Madani
Kakkottakath Naduviley Purayil Muhammad Sherifool Madani
Director/Designated Partner
over 2 years ago
Muhammed Madani Kodiyil
Muhammed Madani Kodiyil
Director/Designated Partner
almost 3 years ago
Musthafa Kundindeavida
Musthafa Kundindeavida
Director
about 12 years ago
Komachi Abdulkader Haji .
Komachi Abdulkader Haji .
Director
about 12 years ago
Faisal Valiyavalappil Karitandyil .
Faisal Valiyavalappil Karitandyil .
Managing Director
almost 13 years ago
Siddique Kozhukkal Madathil .
Siddique Kozhukkal Madathil .
Individual Promoter
almost 13 years ago

Past Directors

Abdulla Pallipath
Abdulla Pallipath
Director
about 12 years ago
Chulliyodan Kandathil Purayil Abdul Anees
Chulliyodan Kandathil Purayil Abdul Anees
Director
about 12 years ago
. Nooruddin Kunhi Abdulla
. Nooruddin Kunhi Abdulla
Director
about 12 years ago

Charges

15 Lak
14 January 2016
Axis Bank Limited
15 Lak
14 January 2016
Others
0
14 January 2016
Others
0
14 January 2016
Others
0
14 January 2016
Others
0

Documents

Form DPT-3-23032020-signed
Form ADT-1-08122019_signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Copy of the intimation sent by company-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Notice of resignation;-28092017
Form DIR-12-28092017_signed
Evidence of cessation;-28092017
Form AOC-4-31082017_signed