Company Information
CIN
Status
Date of Incorporation
07 February 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
16,000,000
Authorised Capital
16,000,000
Directors
Kakkottakath Naduviley Purayil Muhammad Sherifool Madani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Muhammed Madani Kodiyil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Raqeeb Sakkeer .
Director
about 12 years ago
about 12 years ago
Abdul Kareem Mottantakath Puthiyapura
Director
about 12 years ago
about 12 years ago
Komachi Abdulkader Haji .
Director
about 12 years ago
about 12 years ago
Siddique Kozhukkal Madathil .
Individual Promoter
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-17102020-signed
Form ADT-1-07102020_signed
Copy of the intimation sent by company-07102020
Copy of resolution passed by the company-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Auditor?s certificate-07102020
List of share holders, debenture holders;-07102020
Copy of written consent given by auditor-07102020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102020
List of depositors-07102020
Directors report as per section 134(3)-07102020
Optional Attachment-(1)-07102020
Form AOC-4-07102020_signed
Form MGT-7-07102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-02012019
Optional Attachment-(1)-02012019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02012019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
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
List of share holders, debenture holders;-29062018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
