Company Information

CIN
Status
Date of Incorporation
13 November 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,000,000
Authorised Capital
20,000,000

Directors

Ahmed Jemshith
Ahmed Jemshith
Director/Designated Partner
almost 2 years ago
Alungal Mohammed
Alungal Mohammed
Director/Designated Partner
about 2 years ago
Ambadi Abdurahiman .
Ambadi Abdurahiman .
Director/Designated Partner
almost 12 years ago
Moosa .
Moosa .
Director
almost 12 years ago
Abdulamajeedkalangottil .
Abdulamajeedkalangottil .
Director
over 19 years ago

Past Directors

Jabir Salam .
Jabir Salam .
Director
about 13 years ago
Abdul Rasheed .
Abdul Rasheed .
Additional Director
about 16 years ago
Ismayil Palamadathil Eranhipurath
Ismayil Palamadathil Eranhipurath
Additional Director
about 16 years ago

Charges

17 Lak
07 May 2015
State Bank Of Travancore
2 Lak
19 July 2004
State Bank Of Travancore
15 Lak
19 July 2004
State Bank Of Travancore
0
07 May 2015
State Bank Of Travancore
0
19 July 2004
State Bank Of Travancore
0
07 May 2015
State Bank Of Travancore
0

Documents

Form DPT-3-14102020-signed
Form DPT-3-13102020-signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Form MGT-7-050116.OCT
Form AOC-4-030116.OCT
Form CHG-1-080715-ChargeId-10578133.OCT
Certificate of Registration of Mortgage-080715.PDF