Company Information
CIN
Status
Date of Incorporation
22 February 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,000,000
Authorised Capital
15,000,000
Directors
Bava Hussain Sajeena
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Thangal Valappil Abdulla Kunhi
Director
over 12 years ago
over 12 years ago
Khalid Kasaragod Pallam
Managing Director
almost 19 years ago
almost 19 years ago
Charges
29 January 2016
Union Bank Of India
1 Crore
04 June 2007
State Bank Of India
76 Lak
16 March 2021
Hdfc Bank Limited
4 Lak
20 September 2023
Others
0
28 December 2022
Others
0
14 February 2023
Others
0
28 September 2022
Others
0
02 April 2022
Hdfc Bank Limited
0
31 August 2021
Hdfc Bank Limited
0
16 March 2021
Hdfc Bank Limited
0
29 January 2016
Others
0
04 June 2007
State Bank Of India
0
20 September 2023
Others
0
28 December 2022
Others
0
14 February 2023
Others
0
28 September 2022
Others
0
02 April 2022
Hdfc Bank Limited
0
31 August 2021
Hdfc Bank Limited
0
16 March 2021
Hdfc Bank Limited
0
29 January 2016
Others
0
04 June 2007
State Bank Of India
0
20 September 2023
Others
0
28 December 2022
Others
0
14 February 2023
Others
0
28 September 2022
Others
0
02 April 2022
Hdfc Bank Limited
0
31 August 2021
Hdfc Bank Limited
0
16 March 2021
Hdfc Bank Limited
0
29 January 2016
Others
0
04 June 2007
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012020
Directors report as per section 134(3)-18012020
List of share holders, debenture holders;-18012020
Form MGT-7-18012020_signed
Form AOC-4-18012020_signed
Form DPT-3-26112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form CHG-1-21042018_signed
Instrument(s) of creation or modification of charge;-21042018
Optional Attachment-(1)-21042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180421
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
