Company Information
CIN
Status
Date of Incorporation
02 June 1980
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,500,000
Authorised Capital
8,500,000
Directors
Sajna Chandmahal
Director
almost 3 years ago
almost 3 years ago
Kaithakkaparambil Kochumohammed Najeeb
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Kandoth Ashraf Jabir
Managing Director
almost 5 years ago
almost 5 years ago
Past Directors
Pullikalakath Syed Alavi
Director
over 9 years ago
over 9 years ago
Pulikkalakath Abdul Muneer
Managing Director
over 9 years ago
over 9 years ago
Charges
06 February 2019
The Federal Bank Ltd
50 Lak
16 November 2004
The Federal Bank Ltd
8 Crore
16 November 2004
Others
0
08 October 2021
Others
0
06 February 2019
Others
0
16 November 2004
Others
0
08 October 2021
Others
0
06 February 2019
Others
0
16 November 2004
Others
0
08 October 2021
Others
0
06 February 2019
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Optional Attachment-(1)-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form DIR-12-13032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Optional Attachment-(1)-13032020
Optional Attachment-(3)-13032020
Optional Attachment-(2)-13032020
Optional Attachment-(1)-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Form DIR-12-30012020_signed
Interest in other entities;-30012020
Form DPT-3-09122019-signed
Acknowledgement received from company-28082019
Evidence of cessation;-28082019
Notice of resignation;-28082019
Proof of dispatch-28082019
Optional Attachment-(1)-28082019
Form DIR-11-28082019_signed
Notice of resignation filed with the company-28082019
Form DIR-12-28082019_signed
Optional Attachment-(1)-05072019
Optional Attachment-(1)-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
List of share holders, debenture holders;-12042019
Directors report as per section 134(3)-12042019
Form MGT-7-12042019_signed
