Company Information

CIN
Status
Date of Incorporation
09 February 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
5,000,000

Directors

Jibin Ashraf
Jibin Ashraf
Director/Designated Partner
about 2 years ago
Jashir Ashraf
Jashir Ashraf
Director/Designated Partner
about 2 years ago
Jihaz Ashraf
Jihaz Ashraf
Director/Designated Partner
over 2 years ago
Kanjully Aboo Mohamedashraf
Kanjully Aboo Mohamedashraf
Managing Director
almost 3 years ago
Jasmine Ashraf
Jasmine Ashraf
Director/Designated Partner
almost 32 years ago

Charges

2 Crore
31 May 2016
Pnb Housing Finance Ltd.
2 Crore
30 January 2015
Ing Vysya Bank Limited
9 Lak
30 January 2015
Ing Vysya Bank Limited
9 Lak
30 October 2015
Reliance Capital Limited
70 Lak
17 January 2014
Reliance Home Finance Limited
1 Lak
27 March 2014
Reliance Home Finance Ltd
50 Lak
17 January 2014
Reliance Home Finance Limited
99 Lak
30 January 2015
Ing Vysya Bank Limited
11 Lak
30 January 2015
Ing Vysya Bank Limited
11 Lak
30 January 2015
Ing Vysya Bank Limited
7 Lak
11 June 2013
Ing Vysya Bank Limited
8 Lak
27 March 2012
Ing Vysya Bank Limited
15 Lak
25 September 2012
Ing Vysya Bank Limited
9 Lak
23 October 1998
The Dhanlakshmi Bank Ltd
75 Lak
02 January 2020
The Federal Bank Limited
2 Crore
30 January 2015
Ing Vysya Bank Limited
0
02 January 2020
Others
0
31 May 2016
Others
0
30 January 2015
Ing Vysya Bank Limited
0
11 June 2013
Ing Vysya Bank Limited
0
25 September 2012
Ing Vysya Bank Limited
0
27 March 2012
Ing Vysya Bank Limited
0
17 January 2014
Reliance Home Finance Limited
0
30 October 2015
Reliance Capital Limited
0
30 January 2015
Ing Vysya Bank Limited
0
30 January 2015
Ing Vysya Bank Limited
0
30 January 2015
Ing Vysya Bank Limited
0
23 October 1998
The Dhanlakshmi Bank Ltd
0
17 January 2014
Reliance Home Finance Limited
0
27 March 2014
Reliance Home Finance Ltd
0
30 January 2015
Ing Vysya Bank Limited
0
02 January 2020
Others
0
31 May 2016
Others
0
30 January 2015
Ing Vysya Bank Limited
0
11 June 2013
Ing Vysya Bank Limited
0
25 September 2012
Ing Vysya Bank Limited
0
27 March 2012
Ing Vysya Bank Limited
0
17 January 2014
Reliance Home Finance Limited
0
30 October 2015
Reliance Capital Limited
0
30 January 2015
Ing Vysya Bank Limited
0
30 January 2015
Ing Vysya Bank Limited
0
30 January 2015
Ing Vysya Bank Limited
0
23 October 1998
The Dhanlakshmi Bank Ltd
0
17 January 2014
Reliance Home Finance Limited
0
27 March 2014
Reliance Home Finance Ltd
0
30 January 2015
Ing Vysya Bank Limited
0
02 January 2020
Others
0
31 May 2016
Others
0
30 January 2015
Ing Vysya Bank Limited
0
11 June 2013
Ing Vysya Bank Limited
0
25 September 2012
Ing Vysya Bank Limited
0
27 March 2012
Ing Vysya Bank Limited
0
17 January 2014
Reliance Home Finance Limited
0
30 October 2015
Reliance Capital Limited
0
30 January 2015
Ing Vysya Bank Limited
0
30 January 2015
Ing Vysya Bank Limited
0
30 January 2015
Ing Vysya Bank Limited
0
23 October 1998
The Dhanlakshmi Bank Ltd
0
17 January 2014
Reliance Home Finance Limited
0
27 March 2014
Reliance Home Finance Ltd
0

Documents

Instrument(s) of creation or modification of charge;-28022020
Form CHG-1-28022020_signed
Optional Attachment-(2)-28022020
Optional Attachment-(1)-28022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200228
Form CHG-1-26022020_signed
Instrument(s) of creation or modification of charge;-26022020
Letter of the charge holder stating that the amount has been satisfied-26022020
Optional Attachment-(2)-26022020
Optional Attachment-(1)-26022020
Form CHG-4-26022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Form DPT-3-11112019-signed
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Form MGT-7-01112019_signed
Form ADT-1-23102019_signed
Supplementary or Test audit report under section 143-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form AOC - 4 CFS-20102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form CHG-4-20112018_signed