Company Information
CIN
Status
Date of Incorporation
23 April 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Mohammed Sali Hussain Koonuparambil
Managing Director
about 2 years ago
about 2 years ago
. Shemim
Director
almost 22 years ago
almost 22 years ago
Past Directors
Shaheen Mohammed Saly
Additional Director
almost 7 years ago
almost 7 years ago
Charges
20 October 2015
The Federal Bank Limited
7 Crore
31 May 2007
State Bank Of India
21 Lak
13 May 2005
State Bank Of India
1 Crore
26 February 2021
Dbs Bank India Limited
50 Lak
15 February 2021
The Federal Bank Limited
1 Crore
28 December 2020
Axis Bank Limited
29 Lak
19 June 2020
The Federal Bank Limited
1 Crore
21 May 2020
The Federal Bank Limited
1 Lak
30 September 2023
Others
0
14 November 2022
Others
0
24 December 2021
Others
0
15 February 2021
Others
0
20 October 2015
Others
0
13 May 2005
State Bank Of India
0
26 February 2021
Others
0
28 December 2020
Axis Bank Limited
0
21 May 2020
Others
0
19 June 2020
Others
0
31 May 2007
State Bank Of India
0
30 September 2023
Others
0
14 November 2022
Others
0
24 December 2021
Others
0
15 February 2021
Others
0
20 October 2015
Others
0
13 May 2005
State Bank Of India
0
26 February 2021
Others
0
28 December 2020
Axis Bank Limited
0
21 May 2020
Others
0
19 June 2020
Others
0
31 May 2007
State Bank Of India
0
30 September 2023
Others
0
14 November 2022
Others
0
24 December 2021
Others
0
15 February 2021
Others
0
20 October 2015
Others
0
13 May 2005
State Bank Of India
0
26 February 2021
Others
0
28 December 2020
Axis Bank Limited
0
21 May 2020
Others
0
19 June 2020
Others
0
31 May 2007
State Bank Of India
0
Documents
Copy of MGT-8-15102020
List of share holders, debenture holders;-15102020
Form MGT-7-15102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Form DIR-12-14102020_signed
Optional Attachment-(1)-14102020
Form AOC-4(XBRL)-14102020_signed
Instrument(s) of creation or modification of charge;-27082020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-24072020
Form CHG-1-24072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Form DPT-3-05022020-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28072019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Form MGT-14-11062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Form PAS-3-21032019_signed
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.-21032019
Copy of Board or Shareholders? resolution-21032019
Form AOC-4-17012019_signed
Form MGT-7-14012019_signed
