Company Information

CIN
Status
Date of Incorporation
13 June 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
13,257,000
Authorised Capital
30,000,000

Directors

Nadheera Ashraf .
Nadheera Ashraf .
Director/Designated Partner
over 8 years ago
Assera Mangad
Assera Mangad
Director/Designated Partner
over 8 years ago
Muhammed Abdul Jabbar Arakkal
Muhammed Abdul Jabbar Arakkal
Director
over 29 years ago

Past Directors

Ameena Manzil Abdul Samad
Ameena Manzil Abdul Samad
Additional Director
almost 9 years ago
Muslim Veettil Mohamed Ashraf .
Muslim Veettil Mohamed Ashraf .
Additional Director
almost 9 years ago
Arakkal Fathima Nishin Kareem
Arakkal Fathima Nishin Kareem
Director
about 21 years ago
Abdur Rahman Sofia Sherine
Abdur Rahman Sofia Sherine
Managing Director
over 29 years ago

Charges

0
05 October 2001
Kerala State Industrial Development Corporation Limited
41 Lak
02 February 1999
Ksidc
1 Crore
02 February 1999
Ksidc
0
05 October 2001
Kerala State Industrial Development Corporation Limited
0
02 February 1999
Ksidc
0
05 October 2001
Kerala State Industrial Development Corporation Limited
0

Documents

Optional Attachment-(1)-19052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052020
Optional Attachment-(2)-19052020
Directors report as per section 134(3)-19052020
Form AOC-4-19052020_signed
Form AOC-4-15122019_signed
Form DPT-3-05122019-signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Optional Attachment-(1)-10042018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Optional Attachment-(2)-10042018
Directors report as per section 134(3)-10042018
Form AOC-4-10042018_signed
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
Form INC-22-03052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052017
Optional Attachment-(2)-03052017
Copies of the utility bills as mentioned above (not older than two months)-03052017
Optional Attachment-(1)-03052017
Form DIR-12-05042017_signed
Letter of appointment;-03042017