Company Information

CIN
Status
Date of Incorporation
19 September 1988
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 January 2021
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Afthaf Ahamed Shamsudeen
Afthaf Ahamed Shamsudeen
Director
about 11 years ago
Arafath Syedmohammed
Arafath Syedmohammed
Director
over 11 years ago

Past Directors

Shamsudeen Mohammed Esmail
Shamsudeen Mohammed Esmail
Director
about 11 years ago
Arifa Shams
Arifa Shams
Director
about 37 years ago

Charges

0
27 March 2001
Bank Of Baroda
3 Lak
27 January 1989
Bank Of Baroda
8 Lak
12 June 1995
Bank Of Baroda
20 Lak
12 April 2006
Canara Bank
6 Lak
25 November 1995
Kerala Financial Corporation
12 Lak
29 October 2005
Hdfc Bank Limited
11 Lak
12 June 1995
Bank Of Baroda
0
27 January 1989
Bank Of Baroda
0
29 October 2005
Hdfc Bank Limited
0
25 November 1995
Kerala Financial Corporation
0
27 March 2001
Bank Of Baroda
0
12 April 2006
Canara Bank
0
12 June 1995
Bank Of Baroda
0
27 January 1989
Bank Of Baroda
0
29 October 2005
Hdfc Bank Limited
0
25 November 1995
Kerala Financial Corporation
0
27 March 2001
Bank Of Baroda
0
12 April 2006
Canara Bank
0
12 June 1995
Bank Of Baroda
0
27 January 1989
Bank Of Baroda
0
29 October 2005
Hdfc Bank Limited
0
25 November 1995
Kerala Financial Corporation
0
27 March 2001
Bank Of Baroda
0
12 April 2006
Canara Bank
0

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Approval letter for extension of AGM;-07112018
List of share holders, debenture holders;-07112018
Form MGT-7-07112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed
Evidence of cessation;-04112016
Form DIR-12-04112016_signed
List of share holders, debenture holders;-31102016
Form MGT-7-31102016_signed
Form ADT-1-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Copy of the intimation sent by company-29102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102016
Copy of written consent given by auditor-29102016
Copy of resolution passed by the company-29102016
Form AOC-4-29102016_signed
Form AOC-4-061215.OCT
Form ADT-1-271115.OCT
Form MGT-7-271115.OCT