Company Information
CIN
Status
Date of Incorporation
23 December 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
700,000
Authorised Capital
1,000,000
Directors
Chelampattiparapotassery Yoonus Saleem
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Mohammed Chalambattippara
Additional Director
over 17 years ago
over 17 years ago
Chelampattiparapottassery Abdullah .
Additional Director
over 17 years ago
over 17 years ago
Charges
13 December 2016
Hdfc Bank Limited
1 Crore
21 March 2011
State Bank Of Travancore
1 Crore
13 December 2016
Hdfc Bank Limited
0
21 March 2011
State Bank Of Travancore
0
13 December 2016
Hdfc Bank Limited
0
21 March 2011
State Bank Of Travancore
0
13 December 2016
Hdfc Bank Limited
0
21 March 2011
State Bank Of Travancore
0
Documents
Form DPT-3-25022020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-25092019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
List of share holders, debenture holders;-23032018
Form CHG-1-20022017_signed
Instrument(s) of creation or modification of charge;-20022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170220
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form AOC-4-25082016_signed
