Company Information

CIN
Status
Date of Incorporation
15 March 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
7,793,700
Authorised Capital
8,000,000

Directors

Sajna Razak Veluthedath
Sajna Razak Veluthedath
Director
over 2 years ago
Abdul Razak Veluthedath
Abdul Razak Veluthedath
Director/Designated Partner
over 2 years ago
Moothedath Babu
Moothedath Babu
Director/Designated Partner
over 2 years ago
Pottengat Mohammed Shiraz
Pottengat Mohammed Shiraz
Director
about 16 years ago
Mammed Koya Vkc
Mammed Koya Vkc
Director/Designated Partner
over 20 years ago

Past Directors

Azeez Valiyaparambil
Azeez Valiyaparambil
Additional Director
over 15 years ago
Musthafa Valiya Parambil
Musthafa Valiya Parambil
Additional Director
over 15 years ago

Charges

6 Crore
01 December 2018
The Federal Bank Limited
50 Lak
23 March 2015
The Federal Bank Limited
1 Crore
13 October 2010
State Bank Of Travancore
1 Crore
02 June 2006
The Federal Bank Limited
5 Crore
04 June 2010
The Federal Bank Limited
80 Lak
02 June 2006
The Federal Bank Limited
73 Lak
13 October 2010
State Bank Of Travancore
1 Crore
10 May 2011
State Bank Of Travancore
53 Lak
04 June 2010
The Federal Bank Limited
45 Lak
29 June 2020
The Federal Bank Limited
1 Crore
02 June 2006
Others
0
05 January 2022
Others
0
29 June 2020
Others
0
10 May 2011
State Bank Of Travancore
0
13 October 2010
State Bank Of Travancore
0
23 March 2015
The Federal Bank Limited
0
04 June 2010
The Federal Bank Limited
0
13 October 2010
State Bank Of Travancore
0
01 December 2018
Others
0
02 June 2006
The Federal Bank Limited
0
04 June 2010
The Federal Bank Limited
0
02 June 2006
Others
0
05 January 2022
Others
0
29 June 2020
Others
0
10 May 2011
State Bank Of Travancore
0
13 October 2010
State Bank Of Travancore
0
23 March 2015
The Federal Bank Limited
0
04 June 2010
The Federal Bank Limited
0
13 October 2010
State Bank Of Travancore
0
01 December 2018
Others
0
02 June 2006
The Federal Bank Limited
0
04 June 2010
The Federal Bank Limited
0
02 June 2006
Others
0
05 January 2022
Others
0
29 June 2020
Others
0
10 May 2011
State Bank Of Travancore
0
13 October 2010
State Bank Of Travancore
0
23 March 2015
The Federal Bank Limited
0
04 June 2010
The Federal Bank Limited
0
13 October 2010
State Bank Of Travancore
0
01 December 2018
Others
0
02 June 2006
The Federal Bank Limited
0
04 June 2010
The Federal Bank Limited
0

Documents

Form MSME FORM I-21092020_signed
Form DPT-3-18092020-signed
Form CHG-4-27082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200827
Letter of the charge holder stating that the amount has been satisfied-26082020
Form CHG-4-26082020
Form CHG-1-12082020_signed
Instrument(s) of creation or modification of charge;-12082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200812
Form CHG-1-15072020_signed
Instrument(s) of creation or modification of charge;-15072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Form CHG-4-25022020_signed
Letter of the charge holder stating that the amount has been satisfied-25022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200225
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form DPT-3-28102019-signed
Form DPT-3-23102019-signed
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form MSME FORM I-22052019_signed
Optional Attachment-(2)-12012019
Optional Attachment-(1)-12012019