Company Information
CIN
Status
Date of Incorporation
25 January 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Thavarakkadan Veetil Ismail Hajee
Director/Designated Partner
about 2 years ago
about 2 years ago
Shamshad Sharfuddeen
Director/Designated Partner
over 19 years ago
over 19 years ago
Ansila Thotton
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Shahnaz Noushad
Director
over 19 years ago
over 19 years ago
Madapurayil Noushad
Director
almost 20 years ago
almost 20 years ago
Charges
27 April 2011
The South Indian Bank Limited
6 Lak
18 December 2006
The South Indian Bank Limited
1 Crore
27 April 2011
The South Indian Bank Limited
0
18 December 2006
The South Indian Bank Limited
0
27 April 2011
The South Indian Bank Limited
0
18 December 2006
The South Indian Bank Limited
0
27 April 2011
The South Indian Bank Limited
0
18 December 2006
The South Indian Bank Limited
0
Documents
Evidence of cessation;-25082020
Notice of resignation;-25082020
Form DIR-12-25082020_signed
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Form AOC-4-28102019_signed
Optional Attachment-(2)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Optional Attachment-(2)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122017
List of share holders, debenture holders;-25122017
Optional Attachment-(2)-25122017
Directors report as per section 134(3)-25122017
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
