Company Information
CIN
Status
Date of Incorporation
04 August 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
111,180,000
Authorised Capital
112,500,000
Directors
Anaz Nabeel
Director/Designated Partner
over 2 years ago
over 2 years ago
Anas Manalumpara Saidhumuhammed
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Indira Govindankutty
Whole Time Director
almost 11 years ago
almost 11 years ago
Girishankar Govindankutty .
Director
about 20 years ago
about 20 years ago
Thenaril Kulangara Govindankutty .
Managing Director
over 26 years ago
over 26 years ago
Charges
21 August 2003
State Bank Of India
34 Crore
04 August 1999
State Bank Of India
70 Lak
28 June 2023
Hdfc Bank Limited
0
04 February 2023
Others
0
08 May 2023
Others
0
22 November 2022
Others
0
03 December 2022
Others
0
28 September 2022
Others
0
21 August 2003
Others
0
04 August 1999
State Bank Of India
0
28 June 2023
Hdfc Bank Limited
0
04 February 2023
Others
0
08 May 2023
Others
0
22 November 2022
Others
0
03 December 2022
Others
0
28 September 2022
Others
0
21 August 2003
Others
0
04 August 1999
State Bank Of India
0
28 June 2023
Hdfc Bank Limited
0
04 February 2023
Others
0
08 May 2023
Others
0
22 November 2022
Others
0
03 December 2022
Others
0
28 September 2022
Others
0
21 August 2003
Others
0
04 August 1999
State Bank Of India
0
Documents
Optional Attachment-(1)-08122020
Instrument(s) of creation or modification of charge;-08122020
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201208
Form DPT-3-19102020-signed
Auditor?s certificate-13102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03082020
Form AOC-4(XBRL)-03082020_signed
Form ADT-1-08072020_signed
Copy of resolution passed by the company-08072020
Copy of written consent given by auditor-08072020
List of share holders, debenture holders;-08072020
Copy of MGT-8-08072020
Form MGT-7-08072020_signed
Form CHG-1-24062020_signed
Optional Attachment-(2)-24062020
Optional Attachment-(1)-24062020
Instrument(s) of creation or modification of charge;-24062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Form PAS-3-18062020_signed
Copy of Board or Shareholders? resolution-18062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18062020
Form SH-7-17062020-signed
Altered memorandum of assciation;-16062020
Copy of the resolution for alteration of capital;-16062020
Form DIR-12-13052020_signed
Evidence of cessation;-13052020
Notice of resignation;-13052020
Form ADT-1-15022020_signed
Copy of written consent given by auditor-15022020
