Company Information

CIN
Status
Date of Incorporation
09 November 1990
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
757,800
Authorised Capital
1,000,000

Directors

Mohammed Ellik Kathodika
Mohammed Ellik Kathodika
Whole Time Director
about 2 years ago
Vallikudiyil Sankarankutty Vijayan
Vallikudiyil Sankarankutty Vijayan
Managing Director
over 2 years ago
Haridas Marangolathu Chandrasekharan
Haridas Marangolathu Chandrasekharan
Whole Time Director
over 32 years ago

Past Directors

Ramla Mohammed
Ramla Mohammed
Whole Time Director
over 30 years ago
Maya Haridas
Maya Haridas
Whole Time Director
over 30 years ago
Ushadevi Edathil Rajappan
Ushadevi Edathil Rajappan
Whole Time Director
over 30 years ago
Kulambil Padinjarakara Abdulkareem
Kulambil Padinjarakara Abdulkareem
Whole Time Director
almost 35 years ago

Charges

22 Lak
09 December 1998
Canara Bank
90 Thousand
22 March 1994
Canara Bank
22 Lak
09 December 1998
Canara Bank
0
22 March 1994
Canara Bank
0
09 December 1998
Canara Bank
0
22 March 1994
Canara Bank
0

Documents

Form DPT-3-26032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form DIR-12-28092018_signed
Evidence of cessation;-01092018
Notice of resignation;-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Directors report as per section 134(3)-15022018
List of share holders, debenture holders;-15022018
Form MGT-7-15022018_signed
Form AOC-4-15022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
List of share holders, debenture holders;-13122016
Directors report as per section 134(3)-13122016
Form AOC-4-13122016_signed
Form MGT-7-13122016_signed