Company Information

CIN
Status
Date of Incorporation
09 March 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,476,400
Authorised Capital
25,000,000

Directors

Javeed Hashim
Javeed Hashim
Director/Designated Partner
almost 3 years ago
Anwar Hashim
Anwar Hashim
Director
almost 3 years ago
Shakeel Mohamed Iqbal
Shakeel Mohamed Iqbal
Director/Designated Partner
over 21 years ago
Sheraz Anwar
Sheraz Anwar
Director
over 21 years ago

Past Directors

Nasser Zackeria
Nasser Zackeria
Director
over 21 years ago

Charges

0
20 February 2016
Union Bank Of India
68 Lak
09 December 2008
Union Bank Of India
6 Crore
01 September 2004
Union Bank Of India;
4 Crore
09 December 2008
Union Bank Of India
0
20 February 2016
Union Bank Of India
0
01 September 2004
Union Bank Of India;
0
09 December 2008
Union Bank Of India
0
20 February 2016
Union Bank Of India
0
01 September 2004
Union Bank Of India;
0

Documents

Form CHG-4-02032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200302
Letter of the charge holder stating that the amount has been satisfied-27022020
Form MGT-7-24122019_signed
Optional Attachment-(1)-22122019
List of share holders, debenture holders;-22122019
Copy of MGT-8-22122019
Form DPT-3-30112019-signed
Form AOC-4-02112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form ADT-1-04052018_signed
Copy of the intimation sent by company-27042018
Copy of resolution passed by the company-27042018
Copy of written consent given by auditor-27042018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-04112017_signed
Directors report as per section 134(3)-03112017