Company Information
CIN
Status
Date of Incorporation
08 March 1990
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,320,000
Authorised Capital
5,000,000
Directors
Hafsa Kassim
Director
about 13 years ago
about 13 years ago
Fazal Mohamed Kassim .
Director
almost 17 years ago
almost 17 years ago
Past Directors
Finoz Mohamed Kassim .
Director
about 13 years ago
about 13 years ago
Puthiyaveetil Karrayil Mohammed Kassim
Director
over 28 years ago
over 28 years ago
Abdulkhader Panikkaveettil Abdulrahiman
Managing Director
over 28 years ago
over 28 years ago
Charges
23 January 2015
Hdfc Bank Limited
35 Lak
26 December 2003
The Federal Bank Limited
10 Lak
23 January 2015
Hdfc Bank Limited
0
26 December 2003
The Federal Bank Limited
0
23 January 2015
Hdfc Bank Limited
0
26 December 2003
The Federal Bank Limited
0
23 January 2015
Hdfc Bank Limited
0
26 December 2003
The Federal Bank Limited
0
23 January 2015
Hdfc Bank Limited
0
26 December 2003
The Federal Bank Limited
0
Documents
Form MGT-7-12112019_signed
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form DPT-3-28092019
Form DPT-3-24072019
Auditor?s certificate-24072019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Optional Attachment-(1)-12032018
Directors report as per section 134(3)-12032018
List of share holders, debenture holders;-12032018
Form AOC-4-12032018_signed
Form MGT-7-12032018_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Form CHG-1-05062017_signed
Instrument(s) of creation or modification of charge;-05062017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170605
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Directors report as per section 134(3)-10122016
List of share holders, debenture holders;-10122016
Form MGT-7-10122016_signed
Form AOC-4-10122016_signed
