Company Information

CIN
Status
Date of Incorporation
26 August 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
78,940,000
Authorised Capital
100,000,000

Directors

Veluthedath Mohammed
Veluthedath Mohammed
Director/Designated Partner
almost 3 years ago
Mohamed Rafeeq
Mohamed Rafeeq
Director
over 11 years ago
Chorandy Veettil Muhammed Iqbal
Chorandy Veettil Muhammed Iqbal
Director
over 12 years ago
Mohammed Manayil
Mohammed Manayil
Director
over 12 years ago
Saleem Kaithayil .
Saleem Kaithayil .
Director
over 12 years ago
Mammed Koya Vkc
Mammed Koya Vkc
Director/Designated Partner
over 12 years ago

Past Directors

Kalarikandi Maliyekkal Nazeer Ahammed
Kalarikandi Maliyekkal Nazeer Ahammed
Additional Director
over 9 years ago
Arayan Thoppil Abdullakoya
Arayan Thoppil Abdullakoya
Director
over 12 years ago

Documents

Form ADT-1-24122020_signed
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Form PAS-3-20112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20112020
Copy of Board or Shareholders? resolution-20112020
Form DPT-3-16092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Form AOC-4(XBRL)-12112019_signed
Form DPT-3-28102019-signed
Form DPT-3-23102019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112018
Form AOC-4(XBRL)-16112018_signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112017
Form AOC-4(XBRL)-30112017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed