Company Information

CIN
Status
Date of Incorporation
14 June 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,100,000
Authorised Capital
14,100,000

Directors

Nafeesa Beevi Ibrahim
Nafeesa Beevi Ibrahim
Director/Designated Partner
about 2 years ago
Jasmi Wahab
Jasmi Wahab
Director/Designated Partner
over 2 years ago
Karothukuzhy Ebrahim Abdulwahab
Karothukuzhy Ebrahim Abdulwahab
Director/Designated Partner
over 2 years ago
Karothukudy Kasim Ibrahim
Karothukudy Kasim Ibrahim
Director/Designated Partner
over 2 years ago
Karothukudy Ibrahim Afsal
Karothukudy Ibrahim Afsal
Director
almost 19 years ago

Charges

1 Crore
31 December 2009
Union Bank Of India
1 Crore
09 May 2007
Small Industries Development Bank Of India
76 Lak
19 September 2011
Small Industries Development Bank Of India
1 Crore
01 June 2011
Small Industries Development Bank Of India
31 Lak
21 December 2012
Small Industries Development Bank Of India
60 Lak
15 November 2007
The Federal Bank Ltd
20 Lak
06 August 2021
Federal Bank Limited
1 Crore
06 August 2021
Others
0
01 June 2011
Small Industries Development Bank Of India
0
21 December 2012
Small Industries Development Bank Of India
0
19 September 2011
Small Industries Development Bank Of India
0
15 November 2007
The Federal Bank Ltd
0
09 May 2007
Small Industries Development Bank Of India
0
31 December 2009
Union Bank Of India
0
06 August 2021
Others
0
01 June 2011
Small Industries Development Bank Of India
0
21 December 2012
Small Industries Development Bank Of India
0
19 September 2011
Small Industries Development Bank Of India
0
15 November 2007
The Federal Bank Ltd
0
09 May 2007
Small Industries Development Bank Of India
0
31 December 2009
Union Bank Of India
0
06 August 2021
Others
0
01 June 2011
Small Industries Development Bank Of India
0
21 December 2012
Small Industries Development Bank Of India
0
19 September 2011
Small Industries Development Bank Of India
0
15 November 2007
The Federal Bank Ltd
0
09 May 2007
Small Industries Development Bank Of India
0
31 December 2009
Union Bank Of India
0

Documents

Form ADT-1-13012020_signed
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Copy of resolution passed by the company-14122019
Copy of written consent given by auditor-14122019
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Letter of the charge holder stating that the amount has been satisfied-26022019
Form CHG-4-26022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190226
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form MGT-7-190116.OCT
Form AOC-4-020116.OCT
Form66-260515 for the FY ending on-310314.OCT