Company Information

CIN
Status
Date of Incorporation
01 January 2004
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
16,500,000
Authorised Capital
16,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yousafali Chirakuzhi Abdul
Yousafali Chirakuzhi Abdul
Director/Designated Partner
over 1 year ago
Samsudheen Chirakuzhi Abdul Rahiman
Samsudheen Chirakuzhi Abdul Rahiman
Director/Designated Partner
over 1 year ago
Chirakuzhiyil Kunji Mohamed Hussain
Chirakuzhiyil Kunji Mohamed Hussain
Director
over 12 years ago
Saleem Thacharakkal Puthiyapurayil
Saleem Thacharakkal Puthiyapurayil
Director
about 20 years ago
Shihabudheen Chirakuzhi Abdul
Shihabudheen Chirakuzhi Abdul
Director/Designated Partner
about 21 years ago
Shameer Valiyakath Ismail
Shameer Valiyakath Ismail
Director
about 21 years ago

Past Directors

Mohammed Rasheed Chirakuzhi Abdu
Mohammed Rasheed Chirakuzhi Abdu
Director
about 20 years ago

Charges

1 Crore
30 August 2006
Punjab National Bank
1 Crore
30 August 2006
Punjab National Bank
0
30 August 2006
Punjab National Bank
0

Documents

Form DPT-3-14012020-signed
List of depositors-14012020
Auditor?s certificate-14012020
Optional Attachment-(1)-14012020
Form DPT-3-09012020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
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
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Auditor?s certificate-16072019
List of depositors-16072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
List of share holders, debenture holders;-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed