Company Information
CIN
Status
Date of Incorporation
06 January 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Directors
Vengat Mammoo
Managing Director
over 2 years ago
over 2 years ago
Habeeb Rahiman Venghat
Director
almost 23 years ago
almost 23 years ago
Venghatti Hashim
Director
almost 23 years ago
almost 23 years ago
Charges
30 November 2012
State Bank Of Travancore
15 Crore
05 August 2004
Punjab National Bank
10 Crore
05 August 2004
Punjab National Bank
0
30 November 2012
State Bank Of Travancore
0
05 August 2004
Punjab National Bank
0
30 November 2012
State Bank Of Travancore
0
05 August 2004
Punjab National Bank
0
30 November 2012
State Bank Of Travancore
0
Documents
Form DPT-3-26062020-signed
Directors report as per section 134(3)-25062020
Optional Attachment-(2)-25062020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25062020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-25062020
Optional Attachment-(1)-25062020
Form 23AC-25062020_signed
Form 66-25062020_signed
Form AOC-4-25062020_signed
List of share holders, debenture holders;-24062020
Annual return as per schedule V of the Companies Act,1956-24062020
Form 20B-24062020_signed
Form MGT-7-24062020_signed
Form ADT-1-23062020_signed
Optional Attachment-(1)-23062020
Copy of written consent given by auditor-23062020
Copy of resolution passed by the company-23062020
Form PAS-3-241014.OCT
List of allottees-241014.PDF
Resltn passed by the BOD-241014.PDF
Form23AC-270914 for the FY ending on-310313.OCT
Form66-260914 for the FY ending on-310313.OCT
FormSchV-250914 for the FY ending on-310313.OCT
Form23AC-240914 for the FY ending on-310312.OCT
Form66-230914 for the FY ending on-310312.OCT
Form23AC-230914 for the FY ending on-310311.OCT
Form MGT-14-120914.OCT
Copy of resolution-290814.PDF
