Company Information

CIN
Status
Date of Incorporation
19 May 1993
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Membership Organizations NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
18,740,910
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Akkalamattam Aliyar Sidhique
Akkalamattam Aliyar Sidhique
Director/Designated Partner
about 1 year ago
Parekkattu Meeranhaji Aboobacker
Parekkattu Meeranhaji Aboobacker
Director/Designated Partner
over 1 year ago
Ambadan Abdul Salam
Ambadan Abdul Salam
Director/Designated Partner
almost 2 years ago
Shamshad Ambadan Kunju Muhammed
Shamshad Ambadan Kunju Muhammed
Director/Designated Partner
about 2 years ago
. Asainar
. Asainar
Director/Designated Partner
about 4 years ago
Thuruthumali Veeran Abdulkhadar
Thuruthumali Veeran Abdulkhadar
Director/Designated Partner
almost 5 years ago
Cherakakudy Moideen Abdulrazack
Cherakakudy Moideen Abdulrazack
Director/Designated Partner
almost 5 years ago
Paulachan Kavanamalil Varghese
Paulachan Kavanamalil Varghese
Director/Designated Partner
over 7 years ago
Abdul Azeez
Abdul Azeez
Director
over 9 years ago
Ibrahim Meeran Kunnathan
Ibrahim Meeran Kunnathan
Director
over 9 years ago
Khalid Parayankudy Hasainar
Khalid Parayankudy Hasainar
Director
over 11 years ago

Past Directors

Kanampuram Abdulla Shameer
Kanampuram Abdulla Shameer
Director
almost 5 years ago
Babu Saidaly
Babu Saidaly
Director
about 8 years ago
Subair Elavumkudy Muhammed
Subair Elavumkudy Muhammed
Director
about 8 years ago
Muhammed Kanampuram Meethian
Muhammed Kanampuram Meethian
Director
about 8 years ago
Kottakuzhy Anavattathu Varghese Samuel
Kottakuzhy Anavattathu Varghese Samuel
Director
over 10 years ago
Cherakkakudy Kochahammed Abdulmajeed
Cherakkakudy Kochahammed Abdulmajeed
Director
about 11 years ago
Mookada Moosa Mujeeb Rahiman
Mookada Moosa Mujeeb Rahiman
Managing Director
about 11 years ago
Vadakkekudy Meeran Aliyar
Vadakkekudy Meeran Aliyar
Director
about 12 years ago
Ismail Cherakkakudy Moideen
Ismail Cherakkakudy Moideen
Director
over 14 years ago
Abdul Kharim
Abdul Kharim
Director
over 14 years ago
Kunjumohammed Mookada Saidaly
Kunjumohammed Mookada Saidaly
Director
over 14 years ago
Mookada Kochu Hamza
Mookada Kochu Hamza
Director
over 14 years ago
Jose Chacko
Jose Chacko
Director
over 14 years ago
Regi Thomas
Regi Thomas
Director
over 16 years ago
Muthayil Syedmuhammed Aliyar
Muthayil Syedmuhammed Aliyar
Director
over 17 years ago
Chirikkakkudy Pareed Muhammad
Chirikkakkudy Pareed Muhammad
Director
over 17 years ago
Kulakkattukudy Narayanan Mohanan
Kulakkattukudy Narayanan Mohanan
Director
over 18 years ago
Pareeth Vellemveli Abdulkhadar
Pareeth Vellemveli Abdulkhadar
Director
over 19 years ago

Charges

0
18 March 2005
The Federal Bank Ltd
80 Lak
18 March 2005
The Federal Bank Ltd
0
18 March 2005
The Federal Bank Ltd
0

Documents

Form PAS-6-03012021_signed
Optional Attachment-(1)-26122020
Form MGT-14-20052020_signed
Optional Attachment-(2)-20052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052020
Optional Attachment-(3)-20052020
Optional Attachment-(3)-20052020
Optional Attachment-(1)-20052020
Form DIR-12-20052020_signed
Optional Attachment-(4)-20052020
Optional Attachment-(2)-20052020
Form DIR-12-16032020-signed
Optional Attachment-(1)-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Evidence of cessation;-04032020
List of share holders, debenture holders;-18012020
Optional Attachment-(1)-18012020
Form MGT-7-18012020_signed
Form DIR-12-17012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Optional Attachment-(1)-17012020
Form MR-1-15012020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15012020
Copy of shareholders resolution-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Copy of written consent given by auditor-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Form DIR-12-26102019_signed