Company Information

CIN
Status
Date of Incorporation
09 February 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Karickanakudiyil Abdul Khadar Abdul Jaleel
Karickanakudiyil Abdul Khadar Abdul Jaleel
Director
about 9 years ago
Mamolath Mohammed Abdulkarim
Mamolath Mohammed Abdulkarim
Director
over 10 years ago

Past Directors

Pulparayil Mohammed Mujeebrahman
Pulparayil Mohammed Mujeebrahman
Managing Director
over 14 years ago
Putheyathu Alikunju Naushad
Putheyathu Alikunju Naushad
Director
almost 15 years ago

Charges

0
16 March 2015
The Federal Bank Limited
3 Crore
16 March 2015
The Federal Bank Limited
0
16 March 2015
The Federal Bank Limited
0
16 March 2015
The Federal Bank Limited
0

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form DPT-3-11122019-signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-03042019_signed
Form MGT-7-28032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Directors report as per section 134(3)-27032019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27032019
List of share holders, debenture holders;-26032019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14062018
List of share holders, debenture holders;-14062018
Optional Attachment-(1)-14062018
Directors report as per section 134(3)-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Form AOC-4-14062018_signed
Form MGT-7-14062018_signed
Directors report as per section 134(3)-13062018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13062018
Optional Attachment-(1)-13062018