Company Information

CIN
Status
Date of Incorporation
07 October 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,162,500
Authorised Capital
2,500,000

Directors

Nalakath Rizwin Ahamed
Nalakath Rizwin Ahamed
Director/Designated Partner
almost 2 years ago
Methale Kunnath Siraj
Methale Kunnath Siraj
Director
about 15 years ago
Nalakath Abdul Rasheed
Nalakath Abdul Rasheed
Director
about 21 years ago

Past Directors

Saju Joseph
Saju Joseph
Director
almost 15 years ago
Abdul Azeez Konikkuzhiyil
Abdul Azeez Konikkuzhiyil
Director
about 15 years ago
Chungath Alavikutty .
Chungath Alavikutty .
Director
about 15 years ago
Kesavaram Krishna Iyer
Kesavaram Krishna Iyer
Director
about 15 years ago
Veerankutty Kizhisseri
Veerankutty Kizhisseri
Director
about 15 years ago
Kottappurath Ali Seethi
Kottappurath Ali Seethi
Director
about 21 years ago
Chandrakanth Keshava Shettigar .
Chandrakanth Keshava Shettigar .
Director
about 21 years ago
Tharakam Kojiniyakam Salahudheen
Tharakam Kojiniyakam Salahudheen
Director
about 21 years ago

Charges

0
28 February 2005
Icici Bank Ltd.
94 Lak
28 February 2005
Icici Bank Ltd.
0
28 February 2005
Icici Bank Ltd.
0
28 February 2005
Icici Bank Ltd.
0

Documents

Form CHG-4-27112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201127
Letter of the charge holder stating that the amount has been satisfied-20112020
Form MGT-7-19112019_signed
Form AOC-4-12112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
listofshareholders_H42118802_ASACSHOD_20190228160745.xlsx
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
List of share holders, debenture holders;-16012019
Directors report as per section 134(3)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Form 23AC-27042018_signed
Form 66-27042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25042018
Form 66-19042018_signed
Form 20B-19042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-18042018
Annual return as per schedule V of the Companies Act,1956-18042018
Form e-CODS-29032018_signed
Form 20B-27032018_signed
Form MGT-7-27032018_signed