Company Information
CIN
Status
Date of Incorporation
29 April 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
11 August 2020
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Sabeela Jabbar
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Sajulal Jalaludeen Laila
Director
almost 15 years ago
almost 15 years ago
Saj Jabbar
Managing Director
almost 15 years ago
almost 15 years ago
Simi Jabbar Sabeela
Director
almost 15 years ago
almost 15 years ago
Abdul Jabbar Shahul Hammed
Managing Director
over 20 years ago
over 20 years ago
Charges
03 June 2011
State Bank Of Travancore
90 Lak
12 April 2006
Bank Of Baroda
3 Crore
21 December 2005
Dena Bank
3 Crore
19 August 2005
Canara Bank
2 Crore
03 June 2011
State Bank Of Travancore
0
19 August 2005
Canara Bank
0
21 December 2005
Dena Bank
0
12 April 2006
Bank Of Baroda
0
03 June 2011
State Bank Of Travancore
0
19 August 2005
Canara Bank
0
21 December 2005
Dena Bank
0
12 April 2006
Bank Of Baroda
0
03 June 2011
State Bank Of Travancore
0
19 August 2005
Canara Bank
0
21 December 2005
Dena Bank
0
12 April 2006
Bank Of Baroda
0
Documents
Copy of MGT-8-12102020
List of share holders, debenture holders;-12102020
Form MGT-7-12102020_signed
Form AOC-4-04092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Approval letter for extension of AGM;-31122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-19122018
Approval letter for extension of AGM;-19122018
Form MGT-7-19122018_signed
Form CHG-4-13122018_signed
Letter of the charge holder stating that the amount has been satisfied-13122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181213
Proof of dispatch-23112018
Acknowledgement received from company-23112018
Evidence of cessation;-23112018
Form DIR-12-23112018_signed
Notice of resignation filed with the company-23112018
Form DIR-11-23112018_signed
Optional Attachment-(1)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Form MGT-7-26122017_signed
List of share holders, debenture holders;-20122017
Copy of MGT-8-20122017
Form AOC-4-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
