Company Information

CIN
Status
Date of Incorporation
16 November 2005
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,850,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kanampuram Abdulla Shameer
Kanampuram Abdulla Shameer
Director
over 1 year ago
Kanamburam Assainar Bawakunju
Kanamburam Assainar Bawakunju
Director/Designated Partner
over 1 year ago
Abubacker Kanampuram Pareed
Abubacker Kanampuram Pareed
Director/Designated Partner
over 1 year ago
Hameed Hassan Kanapuram
Hameed Hassan Kanapuram
Director
almost 2 years ago
K A Kochunni
K A Kochunni
Director/Designated Partner
over 5 years ago
Muhammed Kanampuram Meethian
Muhammed Kanampuram Meethian
Director/Designated Partner
over 5 years ago
Kunjubava Kanampuram Kunjumoideen
Kunjubava Kanampuram Kunjumoideen
Director
over 16 years ago

Past Directors

Aboobaker Kavanapuram Pareed
Aboobaker Kavanapuram Pareed
Director
over 16 years ago
Puthukadan Salim Pareeth
Puthukadan Salim Pareeth
Director
about 19 years ago
K K Hameed
K K Hameed
Director
about 19 years ago

Documents

Form DPT-3-12042020-signed
Auditor?s certificate-15012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Notice of resignation;-12102019
Declaration by first director-12102019
Evidence of cessation;-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Form DIR-12-12102019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form DIR-12-15102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Evidence of cessation;-15102018
Optional Attachment-(1)-15102018
Notice of resignation;-15102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Notice of resignation;-25092018
Evidence of cessation;-25092018
Interest in other entities;-25092018
Form DIR-12-25092018_signed
Optional Attachment-(1)-25092018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed