Company Information

CIN
Status
Date of Incorporation
15 December 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000,000
Authorised Capital
110,000,000

Directors

Imran Asif
Imran Asif
Director/Designated Partner
about 2 years ago
Carlos Wilhelm Lopez Jall
Carlos Wilhelm Lopez Jall
Director/Designated Partner
about 3 years ago
Jose Roberto Romero Perez
Jose Roberto Romero Perez
Director/Designated Partner
about 3 years ago
Sheraz Anwar
Sheraz Anwar
Director
almost 30 years ago
Javeed Hashim
Javeed Hashim
Director
almost 30 years ago
Riaz Ahmed
Riaz Ahmed
Director
almost 30 years ago

Past Directors

Alberto Lorenzo Garcia
Alberto Lorenzo Garcia
Director
over 6 years ago
Javier Aguilera Merlo
Javier Aguilera Merlo
Director
over 6 years ago
Nasser Zackeria
Nasser Zackeria
Director
almost 30 years ago
Anwar Hashim
Anwar Hashim
Director
almost 30 years ago

Charges

0
21 April 2008
Union Bank Of India
30 Crore
24 May 2023
State Bank Of India
0
21 April 2008
Others
0
24 May 2023
State Bank Of India
0
21 April 2008
Others
0

Documents

Form DIR-12-28082020_signed
Evidence of cessation;-27082020
Optional Attachment-(1)-27082020
Letter of the charge holder stating that the amount has been satisfied-04072020
Form CHG-4-04072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200704
Form DIR-12-24062020_signed
Notice of resignation;-20062020
Evidence of cessation;-20062020
Form DIR-12-25122019_signed
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Form DPT-3-13112019-signed
Form DPT-3-12112019-signed
Copy of MGT-8-01112019
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Optional Attachment-(1)-01112019
Evidence of cessation;-01112019
Form DIR-12-01112019_signed
Form MGT-7-01112019_signed
Optional Attachment-(1)-01102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102019
Form AOC-4(XBRL)-01102019_signed
Form ADT-1-12092019_signed
Copy of resolution passed by the company-12092019
Copy of written consent given by auditor-12092019
Auditor?s certificate-29062019
Form DIR-12-25062019_signed
Evidence of cessation;-25062019