Company Information

CIN
Status
Date of Incorporation
04 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 December 2022
Paid Up Capital
23,514,430
Authorised Capital
30,000,000

Directors

Mangattil Majeed .
Mangattil Majeed .
Director
almost 3 years ago
Mohamed Hamdan Mangattil
Mohamed Hamdan Mangattil
Director/Designated Partner
over 3 years ago
Mangattil Abdul Gafoor
Mangattil Abdul Gafoor
Director/Designated Partner
about 6 years ago
Mohamed Sajish .
Mohamed Sajish .
Director/Designated Partner
over 8 years ago
Kalathil Mujeeb Kandamparambath .
Kalathil Mujeeb Kandamparambath .
Managing Director
almost 12 years ago

Charges

50 Lak
18 March 2017
Punjab National Bank
25 Lak
18 March 2017
Punjab National Bank
25 Lak
11 April 2022
Others
0
30 March 2022
Others
0
18 March 2017
Others
0
18 March 2017
Others
0
11 April 2022
Others
0
30 March 2022
Others
0
18 March 2017
Others
0
18 March 2017
Others
0
11 April 2022
Others
0
30 March 2022
Others
0
18 March 2017
Others
0
18 March 2017
Others
0

Documents

Form ADT-1-28072020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28072020
Optional Attachment-(1)-28072020
List of share holders, debenture holders;-28072020
Directors report as per section 134(3)-28072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28072020
Copy of written consent given by auditor-28072020
Copy of resolution passed by the company-28072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
-28072020
Form DIR-12-28072020_signed
Optional Attachment-(2)-28072020
Form MGT-7-28072020_signed
Form AOC-4-28072020_signed
Form ADT-1-05032020_signed
Copy of resolution passed by the company-05032020
Copy of written consent given by auditor-05032020
-05032020
Copy of the intimation sent by company-05032020
Form ADT-3-04032020_signed
Optional Attachment-(1)-04032020
Resignation letter-04032020
Form DPT-3-03012020-signed
Form DIR-12-30092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Declaration by first director-30092019
Form AOC-4-26032019_signed
Form MGT-7-26032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Directors report as per section 134(3)-19032019