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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shebi Jaleel
Shebi Jaleel
Director
over 1 year ago
Velliyattil Alikutty Abubacker
Velliyattil Alikutty Abubacker
Director/Designated Partner
almost 2 years ago
Raj Ramachandran .
Raj Ramachandran .
Director/Designated Partner
almost 6 years ago
Shahid Hassan
Shahid Hassan
Director/Designated Partner
over 8 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
Pokkakkillath Kunjibava Jaleel
Pokkakkillath Kunjibava Jaleel
Director
over 14 years ago

Past Directors

Shebin Hassan .
Shebin Hassan .
Director
almost 9 years ago
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 MGT-7-23102019_signed
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
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
Form AOC-4-22102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Notice of resignation;-22032019
Evidence of cessation;-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Form DIR-12-22032019_signed
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Directors report as per section 134(3)-24092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form AOC-4-24092018_signed
Form DIR-12-07022018_signed
Evidence of cessation;-07022018
Notice of resignation;-07022018
List of share holders, debenture holders;-12102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed