Company Information
CIN
Status
Date of Incorporation
30 November 1984
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 August 2022
Paid Up Capital
4,580,000
Authorised Capital
4,600,000
Past Directors
Fezeena Khadir
Additional Director
almost 5 years ago
almost 5 years ago
Menachery Lonan Ittoop
Additional Director
over 9 years ago
over 9 years ago
Karothukuzhi Abdul Khader Safeer
Additional Director
about 14 years ago
about 14 years ago
Khadija Beevi
Director
over 36 years ago
over 36 years ago
Karothukuzhi Ammu Abdul Khadir
Managing Director
about 41 years ago
about 41 years ago
Charges
07 February 1991
Bank Of Baroda
25 Lak
21 December 1989
Industrial Development Bank Of India
8 Lak
27 June 1989
The Kerala Financial Corporation
54 Lak
23 June 1989
Kerala State Industrial Development Corporation
49 Lak
27 June 1989
The Kerala Financial Corporation
0
07 February 1991
Bank Of Baroda
0
23 June 1989
Kerala State Industrial Development Corporation
0
21 December 1989
Industrial Development Bank Of India
0
27 June 1989
The Kerala Financial Corporation
0
07 February 1991
Bank Of Baroda
0
23 June 1989
Kerala State Industrial Development Corporation
0
21 December 1989
Industrial Development Bank Of India
0
27 June 1989
The Kerala Financial Corporation
0
07 February 1991
Bank Of Baroda
0
23 June 1989
Kerala State Industrial Development Corporation
0
21 December 1989
Industrial Development Bank Of India
0
Documents
Form DPT-3-14102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
List of share holders, debenture holders;-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form AOC-4-26102016_signed
Form MGT-7-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
List of share holders, debenture holders;-19102016
Optional Attachment-(1)-11102016
Form DIR-12-11102016_signed
Form DIR-12-160316.OCT
Declaration of the appointee Director- in Form DIR-2-160316.PDF
Interest in other entities-160316.PDF
Letter of Appointment-160316.PDF
Form MGT-7-050116.OCT
Form AOC-4-030116.OCT
Form ADT-1-241215.OCT
