Company Information

CIN
Status
Date of Incorporation
19 April 2006
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,477,300
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amirali Thayyil .
Amirali Thayyil .
Director/Designated Partner
about 1 year ago
Mithun Shamsuddeen Beeru .
Mithun Shamsuddeen Beeru .
Director/Designated Partner
about 1 year ago
Kadaengal Harish
Kadaengal Harish
Director/Designated Partner
over 1 year ago
Raghunathan Palakkal
Raghunathan Palakkal
Additional Director
almost 5 years ago
Ahmed Shamsudheen Aboobacker
Ahmed Shamsudheen Aboobacker
Additional Director
almost 5 years ago
Mohammad Ali Nocholy .
Mohammad Ali Nocholy .
Director/Designated Partner
over 12 years ago
Valiyakath Karaketty Sakariya
Valiyakath Karaketty Sakariya
Director
over 12 years ago
Karappam Veettil Aboobackker Shamshudeen
Karappam Veettil Aboobackker Shamshudeen
Director/Designated Partner
over 15 years ago

Past Directors

Muzhikkal Razak
Muzhikkal Razak
Director
over 12 years ago
Azhumulathil Abdulrahiman Salim
Azhumulathil Abdulrahiman Salim
Additional Director
about 13 years ago
Aboobakkar Kannankeriparambil Ali
Aboobakkar Kannankeriparambil Ali
Additional Director
about 13 years ago
Mohammed Jaleel Muthirakkal Chemmath
Mohammed Jaleel Muthirakkal Chemmath
Additional Director
over 15 years ago
Shamsuddeen Beeru Kottil Parambil
Shamsuddeen Beeru Kottil Parambil
Director
about 17 years ago

Charges

11 January 2023
Others
0
11 January 2023
Others
0
11 January 2023
Others
0
11 January 2023
Others
0
11 January 2023
Others
0
11 January 2023
Others
0
11 January 2023
Others
0
11 January 2023
Others
0
11 January 2023
Others
0

Documents

Form DIR-12-15052020_signed
Interest in other entities;-13052020
Evidence of cessation;-13052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052020
Notice of resignation;-13052020
Optional Attachment-(1)-13052020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-29112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Form DIR-12-16052019_signed
Evidence of cessation;-20042019
Notice of resignation;-20042019
Form AOC-4-02012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Optional Attachment-(1)-10112017