Company Information

CIN
Status
Date of Incorporation
20 January 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
64,914,000
Authorised Capital
66,000,000

Directors

Haroon Rasheed
Haroon Rasheed
Director/Designated Partner
about 6 years ago
Mohammed Shafeeq Anappuram
Mohammed Shafeeq Anappuram
Individual Promoter
about 8 years ago
Abila Yousef Thazhe Karakkal
Abila Yousef Thazhe Karakkal
Director
over 12 years ago
Shafeela Annappuram
Shafeela Annappuram
Director
over 16 years ago
Mohammed Shafi
Mohammed Shafi
Individual Promoter
about 27 years ago
Kadheeja Punthanveettil Thachalath
Kadheeja Punthanveettil Thachalath
Director
almost 28 years ago

Charges

0
11 March 2006
Indusind Bank Limited
1 Crore
02 February 2011
City Union Bank Limited
6 Crore
04 July 2009
State Bank Of Travancore
3 Crore
29 December 2008
State Bank Of Travancore
10 Lak
29 December 2008
State Bank Of Travancore
0
02 February 2011
City Union Bank Limited
0
04 July 2009
State Bank Of Travancore
0
11 March 2006
Indusind Bank Limited
0
29 December 2008
State Bank Of Travancore
0
02 February 2011
City Union Bank Limited
0
04 July 2009
State Bank Of Travancore
0
11 March 2006
Indusind Bank Limited
0

Documents

Optional Attachment-(1)-27052020
Form DIR-12-27052020_signed
Form DPT-3-28022020-signed
Optional Attachment-(1)-26122019
Optional Attachment-(3)-26122019
Optional Attachment-(2)-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
XBRL document in respect Consolidated financial statement-26122019
Form AOC-4(XBRL)-26122019_signed
Form MGT-7-26122019_signed
Form DPT-3-28102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Letter of the charge holder stating that the amount has been satisfied-19082019
Form CHG-4-19082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190819
Form INC-28-09082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08082019
Copy of court order or NCLT or CLB or order by any other competent authority.-14062019
Form INC-22-08062019_signed
Copy of board resolution authorizing giving of notice-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Optional Attachment-(1)-27052019
Copies of the utility bills as mentioned above (not older than two months)-27052019
Form CHG-4-21032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190321