Company Information
CIN
Status
Date of Incorporation
27 July 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
21,546,000
Authorised Capital
69,930,000
Directors
Thooppely Kunju Mohamed Abdulkarim
Managing Director
almost 3 years ago
almost 3 years ago
Anish Sha Thooppely Kunju Mohammed Abdul Karim
Director
over 15 years ago
over 15 years ago
Ahmed Faizal Sha
Director
over 15 years ago
over 15 years ago
Anub Sha .
Director
over 15 years ago
over 15 years ago
Past Directors
Abdulkhader Mahamoodabegum
Additional Director
over 11 years ago
over 11 years ago
Aisha Faizal
Additional Director
over 11 years ago
over 11 years ago
Kadeeja .
Additional Director
over 11 years ago
over 11 years ago
Charges
02 February 2012
State Bank Of India
40 Crore
02 February 2012
State Bank Of India
0
02 February 2012
State Bank Of India
0
02 February 2012
State Bank Of India
0
Documents
Optional Attachment-(1)-16112020
Copy of MGT-8-16112020
List of share holders, debenture holders;-16112020
Form MGT-7-16112020_signed
Form DPT-3-13112020_signed
Form AOC-4-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Form MSME FORM I-06102020_signed
Form DPT-3-14112019-signed
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
List of share holders, debenture holders;-02102019
Copy of MGT-8-02102019
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
Form MGT-14-09082019_signed
Optional Attachment-(1)-09082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082019
Optional Attachment-(1)-29062019
Form MSME FORM I-08062019_signed
Copy of MGT-8-10112018
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form AOC-4-10112018_signed
Form MGT-7-10112018_signed
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
