Company Information
CIN
Status
Date of Incorporation
30 June 1977
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Parapuraya Shihab
Director/Designated Partner
over 5 years ago
over 5 years ago
. Asmina Samad
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Assera Mangad
Additional Director
almost 6 years ago
almost 6 years ago
Santha Kothanath Raghunath
Director
over 43 years ago
over 43 years ago
Kalliat Thazhath Veetil Raghunath
Managing Director
over 48 years ago
over 48 years ago
Charges
19 August 1995
State Bank Of India
2 Lak
13 September 1994
State Bank Of India
2 Lak
11 October 1985
State Bank Of India
74 Thousand
07 August 1985
State Bank Of India
24 Lak
07 August 1985
State Bank Of India
0
19 August 1995
State Bank Of India
0
11 October 1985
State Bank Of India
0
13 September 1994
State Bank Of India
0
07 August 1985
State Bank Of India
0
19 August 1995
State Bank Of India
0
11 October 1985
State Bank Of India
0
13 September 1994
State Bank Of India
0
Documents
Notice of resignation;-10072020
Form DIR-12-10072020_signed
Evidence of cessation;-10072020
Optional Attachment-(2)-01072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Form DIR-12-01072020_signed
Optional Attachment-(1)-01072020
Optional Attachment-(1)-06022020
Form DIR-12-06022020_signed
Evidence of cessation;-20012020
Optional Attachment-(1)-20012020
Notice of resignation;-20012020
Form DIR-12-20012020_signed
Optional Attachment-(1)-18012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Form DIR-12-18012020_signed
Form AOC-4-05012020_signed
Form DPT-3-03012020-signed
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(2)-31122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Optional Attachment-(2)-13122018
Optional Attachment-(1)-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
