Company Information
CIN
Status
Date of Incorporation
09 October 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Fareeda Hamza
Director/Designated Partner
about 18 years ago
about 18 years ago
Hamza Pallikkara Abdulla Haji
Managing Director
about 22 years ago
about 22 years ago
Past Directors
Zakeer Pokakillath
Director
about 22 years ago
about 22 years ago
Charges
15 February 2006
The Federal Bank Limited
3 Crore
15 February 2006
The Federal Bank Limited
3 Crore
15 February 2006
The Federal Bank Limited
1 Crore
15 February 2006
The Federal Bank Limited
0
15 February 2006
The Federal Bank Limited
0
15 February 2006
The Federal Bank Limited
0
15 February 2006
The Federal Bank Limited
0
15 February 2006
The Federal Bank Limited
0
15 February 2006
The Federal Bank Limited
0
15 February 2006
The Federal Bank Limited
0
15 February 2006
The Federal Bank Limited
0
15 February 2006
The Federal Bank Limited
0
Documents
Form PAS-3-14072016_signed
Copy of Board or Shareholders? resolution-14072016
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.-14072016
Form SH-7-13072016-signed
Altered memorandum of assciation;-08072016
Copy of the resolution for alteration of capital;-08072016
Letter of the charge holder-111115.PDF
Form CHG-4-111115-ChargeId-10000059.OCT
Form CHG-4-111115-ChargeId-10000062.OCT
Form CHG-4-111115-ChargeId-10000787.OCT
Memorandum of satisfaction of Charge-111115.PDF
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-141114 for the FY ending on-310308.OCT
FormSchV-141114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310312.OCT
FormSchV-141114 for the FY ending on-310309.OCT
FormSchV-141114 for the FY ending on-310310.OCT
FormSchV-141114 for the FY ending on-310307.OCT
FormSchV-141114 for the FY ending on-310306.OCT
Form23AC-141114 for the FY ending on-310313.OCT
Form23AC-141114 for the FY ending on-310312.OCT
Form23AC-141114 for the FY ending on-310311.OCT
Form23AC-141114 for the FY ending on-310310.OCT
Form23AC-141114 for the FY ending on-310309.OCT
Form23AC-141114 for the FY ending on-310308.OCT
Form23AC-141114 for the FY ending on-310307.OCT
Form23AC-141114 for the FY ending on-310306.OCT
FormSchV-141114 for the FY ending on-310311.OCT
Optional Attachment 1-101114.PDF
Form 32-051107.PDF
