Company Information
CIN
Status
Date of Incorporation
07 August 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,000,000
Authorised Capital
70,000,000
Directors
Sabeeda Abdul Latheef .
Additional Director
almost 11 years ago
almost 11 years ago
Mohamed Anser Abdul Latheef
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Haseena Abdul Latheef
Director
almost 7 years ago
almost 7 years ago
Abdul Latheef Meerasahib
Director
over 22 years ago
over 22 years ago
Charges
20 June 2017
Hdfc Bank Limited
12 Crore
31 March 2014
Dhanlaxmi Bank Limited
9 Crore
14 December 2013
Dhanlaxmi Bank Limited
14 Crore
09 October 2007
Indian Overseas Bank
2 Crore
20 June 2017
Hdfc Bank Limited
0
31 March 2014
Dhanlaxmi Bank Limited
0
14 December 2013
Dhanlaxmi Bank Limited
0
09 October 2007
Indian Overseas Bank
0
20 June 2017
Hdfc Bank Limited
0
31 March 2014
Dhanlaxmi Bank Limited
0
14 December 2013
Dhanlaxmi Bank Limited
0
09 October 2007
Indian Overseas Bank
0
20 June 2017
Hdfc Bank Limited
0
31 March 2014
Dhanlaxmi Bank Limited
0
14 December 2013
Dhanlaxmi Bank Limited
0
09 October 2007
Indian Overseas Bank
0
Documents
Form DIR-12-04092020_signed
Evidence of cessation;-28082020
Notice of resignation;-28082020
Form DPT-3-16042020-signed
Form ADT-1-20012020_signed
Form MGT-7-16012020_signed
Form AOC-4(XBRL)-16012020_signed
Optional Attachment-(1)-14012020
-14012020
Copy of written consent given by auditor-14012020
Copy of resolution passed by the company-14012020
Optional Attachment-(2)-10012020
List of share holders, debenture holders;-10012020
Optional Attachment-(1)-10012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012020
Form DIR-12-09052019_signed
Optional Attachment-(1)-08052019
Optional Attachment-(2)-08052019
Optional Attachment-(3)-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Form AOC-4(XBRL)-01012019_signed
Form MGT-7-01012019_signed
Optional Attachment-(2)-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form AOC-4(XBRL)-27012018_signed
Optional Attachment-(2)-20012018
Optional Attachment-(1)-20012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20012018
