Company Information
CIN
Status
Date of Incorporation
14 February 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Nafeesa Beevi Ibrahim
Director/Designated Partner
about 2 years ago
about 2 years ago
Karothukuzhy Ebrahim Abdulwahab
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
26 May 2004
The Federal Bank Ltd
20 Lak
27 July 2009
Small Industries Development Bank Of India
50 Lak
09 June 2020
The Federal Bank Ltd
4 Lak
09 June 2020
Others
0
27 July 2009
Small Industries Development Bank Of India
0
26 May 2004
The Federal Bank Ltd
0
09 June 2020
Others
0
27 July 2009
Small Industries Development Bank Of India
0
26 May 2004
The Federal Bank Ltd
0
Documents
Instrument(s) of creation or modification of charge;-22072020
Form CHG-1-22072020_signed
Optional Attachment-(1)-22072020
Optional Attachment-(2)-22072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Form ADT-1-13012020_signed
Form MGT-7-21122019_signed
Form AOC-4-20122019_signed
List of share holders, debenture holders;-14122019
Copy of resolution passed by the company-14122019
Copy of written consent given by auditor-14122019
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Letter of the charge holder stating that the amount has been satisfied-23022019
Form CHG-4-23022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190223
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form AOC-4-15122017_signed
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
