Company Information

CIN
Status
Date of Incorporation
26 March 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
90,000,000
Authorised Capital
150,000,000

Directors

Ahammad Madathum Parambath
Ahammad Madathum Parambath
Director/Designated Partner
over 2 years ago
Puthenparambil Abdul Hameed Shafeeq
Puthenparambil Abdul Hameed Shafeeq
Director/Designated Partner
over 2 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
over 2 years ago
Abdul Jabbar Mangalathayil
Abdul Jabbar Mangalathayil
Director/Designated Partner
over 2 years ago
Shareej Veerankutty Safiya
Shareej Veerankutty Safiya
Director/Designated Partner
almost 3 years ago
Edathil Abdul Jaleel
Edathil Abdul Jaleel
Director
about 11 years ago
Mujeeb Rahman Maruthiyatt .
Mujeeb Rahman Maruthiyatt .
Additional Director
over 12 years ago
Abdul Majeed Mozhangal
Abdul Majeed Mozhangal
Managing Director
over 14 years ago
Pallikere Abdulla Ibrahim
Pallikere Abdulla Ibrahim
Director
about 19 years ago
Abdul Karim Musliam Veetil Pareed .
Abdul Karim Musliam Veetil Pareed .
Director
about 21 years ago
Kunjumohamed Prayangattil
Kunjumohamed Prayangattil
Director
about 26 years ago
Bazeer Ali
Bazeer Ali
Director
over 28 years ago

Past Directors

Unnikrishnan Dinesh Unnikrishnan
Unnikrishnan Dinesh Unnikrishnan
Company Secretary
over 6 years ago
Hamza Konganam Veetil
Hamza Konganam Veetil
Additional Director
about 11 years ago
Chozhiyattel Muhamed Nizar
Chozhiyattel Muhamed Nizar
Director
about 17 years ago
Esaack Khan Ebrahim Khan
Esaack Khan Ebrahim Khan
Director
about 19 years ago
Mujeebrahimanputhur Meethal
Mujeebrahimanputhur Meethal
Managing Director
about 19 years ago
Pareed Aravassery Kunhi Mohamed
Pareed Aravassery Kunhi Mohamed
Director
over 28 years ago

Charges

18 Crore
27 February 2015
Axis Bank Lmited
18 Crore
01 July 2010
The Federal Bank Limited
7 Crore
03 April 2006
State Bank Of Travancore
2 Crore
06 September 2003
Uti Bank Limited
35 Lak
07 July 2005
Uti Bank Limited
4 Crore
28 July 2022
Axis Bank Limited
0
30 January 2021
Axis Bank Limited
0
27 February 2015
Others
0
03 April 2006
State Bank Of Travancore
0
07 July 2005
Uti Bank Limited
0
06 September 2003
Uti Bank Limited
0
01 July 2010
The Federal Bank Limited
0
28 July 2022
Axis Bank Limited
0
30 January 2021
Axis Bank Limited
0
27 February 2015
Others
0
03 April 2006
State Bank Of Travancore
0
07 July 2005
Uti Bank Limited
0
06 September 2003
Uti Bank Limited
0
01 July 2010
The Federal Bank Limited
0
28 July 2022
Axis Bank Limited
0
30 January 2021
Axis Bank Limited
0
27 February 2015
Others
0
03 April 2006
State Bank Of Travancore
0
07 July 2005
Uti Bank Limited
0
06 September 2003
Uti Bank Limited
0
01 July 2010
The Federal Bank Limited
0

Documents

Form DIR-12-25112020_signed
Optional Attachment-(1)-24112020
Evidence of cessation;-24112020
Form MSME FORM I-17012020_signed
Form MSME FORM I-25122019_signed
Form DIR-12-12122019_signed
Optional Attachment-(1)-11122019
Evidence of cessation;-11122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-30112019
Copy of MGT-8-30112019
Form AOC-4(XBRL)-20112019_signed
Optional Attachment-(1)-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DIR-12-28062019_signed
Form ADT-1-21062019_signed
Copy of written consent given by auditor-29052019
Optional Attachment-(1)-14062019
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-29052019
Copy of resolution passed by the company-29052019
Form AOC-4(XBRL)-11012019_signed
Form MGT-7-10012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012019
Optional Attachment-(1)-07012019
Copy of MGT-8-07012019
List of share holders, debenture holders;-07012019