Company Information

CIN
Status
Date of Incorporation
15 October 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
83,803,000
Authorised Capital
100,000,000

Directors

Unnimoideen Thondiary Puthuthodika
Unnimoideen Thondiary Puthuthodika
Director
almost 14 years ago
. Sakeer Hussain
. Sakeer Hussain
Managing Director
almost 14 years ago

Past Directors

Pudukudy Usman
Pudukudy Usman
Additional Director
about 16 years ago
Habeeb Mohammed Safeer
Habeeb Mohammed Safeer
Additional Director
about 16 years ago
Peedikayullaparambath Andru .
Peedikayullaparambath Andru .
Additional Director
over 17 years ago
Ashraf Namboorikkandi
Ashraf Namboorikkandi
Additional Director
over 17 years ago

Charges

65 Lak
01 July 2009
State Bank Of Travancore
50 Lak
01 July 2009
State Bank Of Travancore
15 Lak
01 July 2009
State Bank Of Travancore
0
01 July 2009
State Bank Of Travancore
0
01 July 2009
State Bank Of Travancore
0
01 July 2009
State Bank Of Travancore
0
01 July 2009
State Bank Of Travancore
0
01 July 2009
State Bank Of Travancore
0

Documents

Form ADT-1-14022020_signed
Form AOC-4(XBRL)-14022020_signed
Form MGT-7-14022020_signed
Copy of resolution passed by the company-07022020
List of share holders, debenture holders;-07022020
Copy of written consent given by auditor-07022020
Optional Attachment-(1)-07022020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-07022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022020
Copy of the intimation sent by company-07022020
Form AOC-4(XBRL)-11102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Optional Attachment-(1)-10102019
Form MGT-7-23092019_signed
Optional Attachment-(1)-21092019
List of share holders, debenture holders;-21092019
Form AOC-4(XBRL)-08032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07032018
Optional Attachment-(1)-07032018
Form MGT-7-27022018_signed
List of share holders, debenture holders;-20022018
Form AOC-4(XBRL)-16082017_signed
Form MGT-7-16082017_signed
List of share holders, debenture holders;-14082017
Copy of MGT-8-14082017
Optional Attachment-(1)-14082017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082017
XBRL document in respect of financial statement 16-02-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-180216.OCT
Form ADT-1-271115.OCT