Company Information
CIN
Status
Date of Incorporation
06 June 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,800,000
Authorised Capital
4,000,000
Directors
Mohamed Rafeeque Arinjal Karuvantavalappil
Managing Director
about 19 years ago
about 19 years ago
Past Directors
Mujeeb Alool Thekkeypurayil
Additional Director
about 9 years ago
about 9 years ago
Aslam Arinjal Karuvantavalappil
Director
about 18 years ago
about 18 years ago
Arinjal Karuvanta Ashraf
Director
about 18 years ago
about 18 years ago
Arinal Karuvantevalappil Muneer
Director
about 19 years ago
about 19 years ago
Charges
28 April 2017
Axis Bank Limited
1 Crore
27 November 2006
The South Indian Bank Limited
73 Lak
03 July 1995
K. F. C.
59 Lak
12 July 1996
Indian Overseas Bank
15 Lak
03 July 1995
K. F. C.
0
28 April 2017
Axis Bank Limited
0
12 July 1996
Indian Overseas Bank
0
27 November 2006
The South Indian Bank Limited
0
03 July 1995
K. F. C.
0
28 April 2017
Axis Bank Limited
0
12 July 1996
Indian Overseas Bank
0
27 November 2006
The South Indian Bank Limited
0
Documents
Form DPT-3-20082020-signed
Form ADT-1-19082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Copy of the intimation sent by company-19082020
Copy of written consent given by auditor-19082020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19082020
Directors report as per section 134(3)-19082020
List of share holders, debenture holders;-19082020
Optional Attachment-(1)-19082020
Copy of resolution passed by the company-19082020
Form AOC-4-19082020_signed
Form MGT-7-19082020_signed
Instrument(s) of creation or modification of charge;-08082020
Form CHG-1-08082020_signed
Optional Attachment-(1)-08082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200808
Directors report as per section 134(3)-26052020
List of share holders, debenture holders;-26052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052020
Form DIR-12-26052020_signed
Evidence of cessation;-26052020
Form MGT-7-26052020_signed
Form AOC-4-26052020_signed
Form DIR-12-21042018_signed
Form MGT-7-21042018_signed
Form AOC-4-21042018_signed
Directors report as per section 134(3)-20042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042018
Optional Attachment-(1)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
