Company Information

CIN
Status
Date of Incorporation
24 August 2006
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abdul Salam Tharavattath
Abdul Salam Tharavattath
Director/Designated Partner
over 1 year ago
Shafeekh Veerankutty Safiya .
Shafeekh Veerankutty Safiya .
Director/Designated Partner
almost 2 years ago
Abdul Yashir Adi Raja
Abdul Yashir Adi Raja
Director/Designated Partner
almost 2 years ago
Shamlal Madathum Parambath
Shamlal Madathum Parambath
Director
about 18 years ago
Hashim Varikodan
Hashim Varikodan
Director
about 18 years ago
Pallikere Abdulla Ibrahim
Pallikere Abdulla Ibrahim
Director
about 18 years ago
Nishad Athikkotte
Nishad Athikkotte
Director
about 18 years ago
Kuruniyan Ibrahim .
Kuruniyan Ibrahim .
Director
over 18 years ago
Noushad Kattil Puthiyakath .
Noushad Kattil Puthiyakath .
Director
over 18 years ago
Musliyarakath Mehaboob
Musliyarakath Mehaboob
Director
over 18 years ago
Sulaiman Puthukulangara .
Sulaiman Puthukulangara .
Managing Director
over 18 years ago
Ahammad Madathum Parambath
Ahammad Madathum Parambath
Director
over 18 years ago

Past Directors

Siyad Edathil Abdulla .
Siyad Edathil Abdulla .
Additional Director
over 10 years ago
Kolokkandi Shanavas
Kolokkandi Shanavas
Director
over 15 years ago
Nazeer Hussain Tachan Poyil
Nazeer Hussain Tachan Poyil
Director
over 18 years ago

Charges

0
09 January 2015
Axis Bank Limited
5 Crore
09 January 2015
Axis Bank Limited
0
09 January 2015
Axis Bank Limited
0
09 January 2015
Axis Bank Limited
0

Documents

Directors report as per section 134(3)-30122020 marked as defective by Registrar on 28-01-2021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020 marked as defective by Registrar on 28-01-2021
Form AOC-4-30122020_signed marked as defective by Registrar on 28-01-2021
Form DPT-3-08012021-signed
Form DPT-3-07012021_signed
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form MGT-7-17072020_signed
List of share holders, debenture holders;-16072020
Form DIR-12-05012020_signed
Notice of resignation;-31122019
Evidence of cessation;-31122019
Optional Attachment-(1)-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Interest in other entities;-31122019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form ADT-1-01062019_signed
Optional Attachment-(1)-31052019
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form MGT-7-18022019_signed
Form AOC-4-18022019_signed
List of share holders, debenture holders;-15022019
Optional Attachment-(3)-15022019
Directors report as per section 134(3)-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019