Company Information

CIN
Status
Date of Incorporation
14 July 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Mixed Farming, Crops with Animals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Velliyattil Alikutty Abubacker
Velliyattil Alikutty Abubacker
Director/Designated Partner
almost 2 years ago
Vathiadath Ahamed Hassan
Vathiadath Ahamed Hassan
Director/Designated Partner
almost 2 years ago
Pokkakkillath Kunjibava Jaleel
Pokkakkillath Kunjibava Jaleel
Director/Designated Partner
about 2 years ago
Raj Ramachandran .
Raj Ramachandran .
Director/Designated Partner
almost 6 years ago
Krishnan Padikkaveettil
Krishnan Padikkaveettil
Director
almost 9 years ago
Kavukottujalil Moideen Ameer
Kavukottujalil Moideen Ameer
Director/Designated Partner
almost 9 years ago
Zubair Valiyakath
Zubair Valiyakath
Managing Director
over 14 years ago

Past Directors

Paliathazhathu Mohamedkasim
Paliathazhathu Mohamedkasim
Director
over 14 years ago
Kuttiyilparamel Sankaran Ramachandran
Kuttiyilparamel Sankaran Ramachandran
Director
over 14 years ago
Navash Khan
Navash Khan
Director
over 14 years ago

Documents

Form DPT-3-10092020-signed
Form DPT-3-29112019-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form MGT-7-22102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-22032019_signed
Evidence of cessation;-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Notice of resignation;-22032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092018
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
List of share holders, debenture holders;-25092018
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Evidence of cessation;-07022018
Notice of resignation;-07022018
Form DIR-12-07022018_signed
List of share holders, debenture holders;-07102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102017
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-07102017_signed