Company Information

CIN
Status
Date of Incorporation
18 September 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
25 August 2014
Paid Up Capital
300,000
Authorised Capital
1,500,000

Directors

Abdul Rahiman Ullattuparambil
Abdul Rahiman Ullattuparambil
Director
almost 11 years ago
Ullattu Parambil Abdul Gafoor
Ullattu Parambil Abdul Gafoor
Director
almost 11 years ago
. Abdu Samad
. Abdu Samad
Director/Designated Partner
over 11 years ago
Bilal Velapuram .
Bilal Velapuram .
Director
over 11 years ago
Abdurahiman Cheerangan .
Abdurahiman Cheerangan .
Director
over 11 years ago

Past Directors

Rajan Panicker Somadas
Rajan Panicker Somadas
Additional Director
about 15 years ago
Thodengal Abdul Basheer
Thodengal Abdul Basheer
Managing Director
about 19 years ago

Charges

0
22 March 2010
Canara Bank
35 Lak
22 March 2010
Canara Bank
0
22 March 2010
Canara Bank
0
22 March 2010
Canara Bank
0

Documents

Form CHG-4-23092020-signed
Form DIR-12-140215.OCT
Declaration of the appointee Director- in Form DIR-2-140215.PDF
Form DIR-12-090215.OCT
Evidence of cessation-090215.PDF
Form DIR-11-161214.OCT
Form23AC-180914 for the FY ending on-310314.OCT
FormSchV-180914 for the FY ending on-310314.OCT
Form23AC-180614 for the FY ending on-310310.OCT
Form23AC-180614 for the FY ending on-310311.OCT
Form23AC-180614 for the FY ending on-310312.OCT
Form23AC-180614 for the FY ending on-310313.OCT
FormSchV-180614 for the FY ending on-310310.OCT
FormSchV-180614 for the FY ending on-310312.OCT
FormSchV-180614 for the FY ending on-310313.OCT
FormSchV-180614 for the FY ending on-310311.OCT
Letter of the charge holder-030514.PDF
Optional Attachment 1-030514.PDF
Form CHG-4-030514-220113_V1.PDF
Form DIR-12-030514.OCT
Evidence of cessation-030514.PDF
Form DIR-12-020514.OCT
Declaration of the appointee Director- in Form DIR-2-020514.PDF
Optional Attachment 1-020514.PDF
Optional Attachment 2-020514.PDF
Letter of Appointment-020514.PDF
Form 5-231110.PDF
Form 23-231110.PDF
MoA - Memorandum of Association-231110.PDF
Optional Attachment 1-231110.PDF