Company Information

CIN
Status
Date of Incorporation
12 January 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
25,100,000
Authorised Capital
27,000,000

Directors

Sukumaran Maniyadan
Sukumaran Maniyadan
Director/Designated Partner
about 2 years ago
Patlakovval Chammai Muhammed Rafi
Patlakovval Chammai Muhammed Rafi
Director/Designated Partner
over 2 years ago
Rajan Thachan Kunnummel
Rajan Thachan Kunnummel
Nominee Director
almost 3 years ago
Abdu Moolayil
Abdu Moolayil
Director
about 11 years ago
Nabeel .
Nabeel .
Director
about 11 years ago
Pandikashalayil Pallikkal Muhammed
Pandikashalayil Pallikkal Muhammed
Nominee Director
about 11 years ago
Bhaskaran Nhandadi
Bhaskaran Nhandadi
Nominee Director
almost 15 years ago
Muhammed Haji Moolayil
Muhammed Haji Moolayil
Managing Director
almost 15 years ago

Past Directors

Moolayil Musthafa
Moolayil Musthafa
Additional Director
over 10 years ago

Documents

Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102019
Form AOC-4(XBRL)-04102019_signed
Form MGT-14-23082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019
Optional Attachment-(2)-22082019
Optional Attachment-(1)-22082019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102018
Form AOC-4(XBRL)-31102018_signed
Acknowledgement received from company-29102018
Proof of dispatch-29102018
Form DIR-11-29102018_signed
Notice of resignation filed with the company-29102018
Form DIR-12-09082018_signed
Optional Attachment-(1)-08082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Form AOC-4(XBRL)-08082018_signed
Form MGT-7-08082018_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-04082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04082018
List of share holders, debenture holders;-04082018
List of share holders, debenture holders;-26092017