Company Information

CIN
Status
Date of Incorporation
20 April 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
245,638,000
Authorised Capital
245,700,000

Directors

Faiz Mohammed Koyappathodi
Faiz Mohammed Koyappathodi
Director/Designated Partner
over 11 years ago
Parapurathu Koya
Parapurathu Koya
Director
almost 20 years ago

Past Directors

Usman Mattummal
Usman Mattummal
Managing Director
over 20 years ago
Mohammed Ashraf Kormath
Mohammed Ashraf Kormath
Director
over 20 years ago

Charges

0
29 September 2006
The Federal Bank Limited
20 Lak
21 July 2006
The Federal Bank Limited
30 Lak
21 July 2006
The Federal Bank Limited
0
29 September 2006
The Federal Bank Limited
0
21 July 2006
The Federal Bank Limited
0
29 September 2006
The Federal Bank Limited
0
21 July 2006
The Federal Bank Limited
0
29 September 2006
The Federal Bank Limited
0

Documents

Form PAS-6-29102020_signed
Form PAS-6-19082020_signed
Form DIR-12-17082020_signed
Evidence of cessation;-10082020
Form PAS-3-18062020_signed
Copy of Board or Shareholders? resolution-12062020
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.-12062020
Optional Attachment-(1)-12062020
Form SH-7-11062020-signed
Altered memorandum of assciation;-08062020
Copy of the resolution for alteration of capital;-08062020
Form DIR-12-05062020_signed
Form DPT-3-25022020-signed
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-13122019_signed
Copy of MGT-8-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-26092019
Copy of the resolution for alteration of capital;-14062019
Altered memorandum of assciation;-14062019
Form SH-7-18062019-signed
Form DIR-12-03052019_signed
Form PAS-3-27042019_signed
Optional Attachment-(1)-27042019
Optional Attachment-(2)-27042019