Company Information

CIN
Status
Date of Incorporation
18 January 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
4,900,000

Directors

Muhammed Veliyathukudy Vapputty
Muhammed Veliyathukudy Vapputty
Managing Director
over 2 years ago
Shamla Muhammed
Shamla Muhammed
Director
almost 32 years ago

Past Directors

Veliyathukudiyil Vapputty Makkar
Veliyathukudiyil Vapputty Makkar
Director
about 8 years ago
Bappu Veliyathukudy Muhammed
Bappu Veliyathukudy Muhammed
Additional Director
almost 11 years ago
Bappootty Mackar
Bappootty Mackar
Director
almost 32 years ago

Charges

1 Crore
26 August 1999
Union Bank Of India
1 Crore
26 August 1999
Others
0
26 August 1999
Others
0
26 August 1999
Others
0
26 August 1999
Others
0

Documents

Form DPT-3-17032020-signed
Form AOC-4-23112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Form CHG-1-15022019_signed
Instrument(s) of creation or modification of charge;-15022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190215
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
List of share holders, debenture holders;-08012019
Directors report as per section 134(3)-08012019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Form MGT-7-04112017_signed
List of share holders, debenture holders;-03112017
Directors report as per section 134(3)-29102017
Optional Attachment-(1)-29102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102017
Form AOC-4-29102017_signed