Company Information
CIN
Status
Date of Incorporation
22 January 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,500,000
Authorised Capital
30,000,000
Directors
Suhara Shareef
Director
almost 23 years ago
almost 23 years ago
Venghat Shareef
Managing Director
almost 25 years ago
almost 25 years ago
Charges
11 August 2004
State Bank Of Travancore
21 Crore
06 August 2003
State Bank Of Travancore
10 Lak
18 March 2002
State Bank Of Travancore
3 Crore
13 March 2012
Hdfc Bank Limited
38 Lak
22 May 2001
State Bank Of Travancore
40 Lak
17 November 2007
Hdfc Bank Limited
11 Lak
06 August 2003
State Bank Of Travancore
0
13 March 2012
Hdfc Bank Limited
0
11 August 2004
State Bank Of Travancore
0
17 November 2007
Hdfc Bank Limited
0
18 March 2002
State Bank Of Travancore
0
22 May 2001
State Bank Of Travancore
0
06 August 2003
State Bank Of Travancore
0
13 March 2012
Hdfc Bank Limited
0
11 August 2004
State Bank Of Travancore
0
17 November 2007
Hdfc Bank Limited
0
18 March 2002
State Bank Of Travancore
0
22 May 2001
State Bank Of Travancore
0
06 August 2003
State Bank Of Travancore
0
13 March 2012
Hdfc Bank Limited
0
11 August 2004
State Bank Of Travancore
0
17 November 2007
Hdfc Bank Limited
0
18 March 2002
State Bank Of Travancore
0
22 May 2001
State Bank Of Travancore
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
List of share holders, debenture holders;-20082019
Optional Attachment-(1)-20082019
Optional Attachment-(2)-20082019
Form AOC-4-20082019_signed
Form MGT-7-20082019_signed
List of share holders, debenture holders;-08082019
Form MGT-7-08082019_signed
Form AOC-4-06082019_signed
Form MGT-7-01082019_signed
Directors report as per section 134(3)-31072019
Optional Attachment-(2)-31072019
Optional Attachment-(1)-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
List of share holders, debenture holders;-29072019
Directors report as per section 134(3)-19052017
Optional Attachment-(1)-19052017
List of share holders, debenture holders;-19052017
Secretarial Audit Report-19052017
Optional Attachment-(2)-19052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017
Form AOC-4-19052017_signed
Form MGT-7-19052017_signed
Form AOC-4-041215.OCT
Form ADT-1-011215.OCT
Form MGT-7-011215.OCT
Form PAS-3-191015.OCT
