Company Information
CIN
Status
Date of Incorporation
12 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
57,265,840
Authorised Capital
65,000,000
Directors
Mohamed Shahabuddeen Vadakumcheril
Whole Time Director
about 13 years ago
about 13 years ago
Seniya Abdul Karim
Director
over 28 years ago
over 28 years ago
Abdul Kareem Vadakkumcheril
Director
over 28 years ago
over 28 years ago
Past Directors
Adl Abdulkarim
Additional Director
about 14 years ago
about 14 years ago
Charges
29 September 2018
Bank Of Baroda
18 Lak
07 March 2003
Bank Of Baroda
27 Crore
11 November 2022
Others
0
09 February 2022
Others
0
07 March 2003
Others
0
29 September 2018
Others
0
11 November 2022
Others
0
09 February 2022
Others
0
07 March 2003
Others
0
29 September 2018
Others
0
11 November 2022
Others
0
09 February 2022
Others
0
07 March 2003
Others
0
29 September 2018
Others
0
Documents
Form DPT-3-07102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200828
Form MGT-14-28082020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200824
Altered articles of association-17082020
Optional Attachment-(2)-17082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Optional Attachment-(3)-17082020
Optional Attachment-(1)-17082020
Altered memorandum of association-17082020
Form MGT-14-11082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200811
Altered memorandum of association-05082020
Altered articles of association-05082020
Optional Attachment-(3)-05082020
Optional Attachment-(2)-05082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Optional Attachment-(1)-05082020
Altered articles of association-31072020
Altered memorandum of association-31072020
Optional Attachment-(1)-31072020
Optional Attachment-(2)-31072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Optional Attachment-(1)-30072020
Altered articles of association-30072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Altered memorandum of association-30072020
Optional Attachment-(2)-30072020
Optional Attachment-(1)-08062020
Form DIR-12-08062020_signed
