Company Information

CIN
Status
Date of Incorporation
07 January 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
102,353,000
Authorised Capital
170,000,000

Directors

Muhammed Mujeeb Vilakkina Parambath
Muhammed Mujeeb Vilakkina Parambath
Director/Designated Partner
over 2 years ago
Kunhikkandi Saleem
Kunhikkandi Saleem
Director/Designated Partner
over 2 years ago
Mohammed Shaji Madathil Madathil
Mohammed Shaji Madathil Madathil
Director/Designated Partner
over 2 years ago
Moosa Haji Charaparambil
Moosa Haji Charaparambil
Individual Promoter
about 4 years ago
Sadaruddin Rayaroth
Sadaruddin Rayaroth
Director
almost 22 years ago

Past Directors

Chara Parambil Ayisha Hiba
Chara Parambil Ayisha Hiba
Director
over 5 years ago
Cherayakkad Ajurahiman
Cherayakkad Ajurahiman
Director
about 11 years ago

Charges

5 Crore
03 April 2017
South Indian Bank Limited
5 Crore
03 April 2017
Others
0
03 April 2017
Others
0
03 April 2017
Others
0

Documents

Form PAS-3-28122020_signed
Optional Attachment-(1)-24122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122020
Copy of the special resolution authorizing the issue of bonus shares;-24122020
Copy of Board or Shareholders? resolution-24122020
Form DIR-12-09122020_signed
Optional Attachment-(1)-08122020
Evidence of cessation;-08122020
Notice of resignation;-08122020
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Optional Attachment-(1)-03122020
Instrument(s) of creation or modification of charge;-03122020
Form PAS-3-23092020_signed
Form PAS-3-22092020_signed
Form PAS-3-21092020_signed
Copy of Board or Shareholders? resolution-21092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17092020
Copy of Board or Shareholders? resolution-17092020
Copy of the special resolution authorizing the issue of bonus shares;-17092020
Form PAS-3-10092020_signed
Copy of Board or Shareholders? resolution-08092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08092020
Form DPT-3-03062020-signed
Form DPT-3-02062020-signed
Form DIR-12-02062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
Notice of resignation;-28052020
Evidence of cessation;-28052020