Company Information

CIN
Status
Date of Incorporation
08 February 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Faraz Javeed
Faraz Javeed
Director/Designated Partner
about 2 years ago
Javeed Hashim
Javeed Hashim
Director/Designated Partner
almost 3 years ago
Anwar Hashim
Anwar Hashim
Director
almost 3 years ago
Nazim Zackeria
Nazim Zackeria
Director
almost 32 years ago
Sheraz Anwar
Sheraz Anwar
Director
almost 32 years ago
Asif Ahmed
Asif Ahmed
Director
almost 32 years ago
Najeeb Zackeria
Najeeb Zackeria
Director
almost 32 years ago
Arif Hashim
Arif Hashim
Director
almost 32 years ago
Riaz Ahmed
Riaz Ahmed
Director
almost 32 years ago

Past Directors

Zackeria Usman
Zackeria Usman
Director
almost 22 years ago
Nasser Zackeria
Nasser Zackeria
Director
almost 32 years ago
Ahmed Usman
Ahmed Usman
Director
almost 32 years ago

Charges

0
17 June 2015
Union Bank Of India
30 Crore
07 February 1998
Union Bank Of India
1 Crore
13 January 2003
Union Bank Of India
1 Crore
13 January 2003
Union Bank Of India
0
17 June 2015
Others
0
07 February 1998
Union Bank Of India
0
13 January 2003
Union Bank Of India
0
17 June 2015
Others
0
07 February 1998
Union Bank Of India
0
13 January 2003
Union Bank Of India
0
17 June 2015
Others
0
07 February 1998
Union Bank Of India
0

Documents

Form CHG-4-13072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200713
Letter of the charge holder stating that the amount has been satisfied-10072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18022020
Supplementary or Test audit report under section 143-18022020
Form AOC - 4 CFS-18022020
Form AOC-4-13022020_signed
Directors report as per section 134(3)-12022020
Statement of Subsidiaries as per section 129 - Form AOC-1-12022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Form MGT-7-04022020_signed
Optional Attachment-(1)-31012020
List of share holders, debenture holders;-31012020
Form DPT-3-29112019-signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02022019
Supplementary or Test audit report under section 143-02022019
Form AOC - 4 CFS-02022019_signed
Form AOC-4-30012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25012019
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012019
Form MGT-7-11012019_signed