Company Information

CIN
Status
Date of Incorporation
10 October 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,729,700
Authorised Capital
10,000,000

Directors

Abdul Samad Varamangalath
Abdul Samad Varamangalath
Director/Designated Partner
about 2 years ago
. Mohammedali
. Mohammedali
Director/Designated Partner
over 7 years ago
Abdul Azeez Varamangalath
Abdul Azeez Varamangalath
Director/Designated Partner
over 7 years ago
Abdul Khadar
Abdul Khadar
Director/Designated Partner
over 7 years ago

Past Directors

Pareeth Mohamed Rafi
Pareeth Mohamed Rafi
Director
over 10 years ago
Yousuf Mushrathulla
Yousuf Mushrathulla
Director
almost 17 years ago
Yousuf Zubaida
Yousuf Zubaida
Director
almost 17 years ago
Khadher Yousuf
Khadher Yousuf
Director
almost 17 years ago
Ahmed Kutty Pakku
Ahmed Kutty Pakku
Director
almost 23 years ago
Yusuph Mekkoth
Yusuph Mekkoth
Director
almost 23 years ago

Charges

2 Crore
13 May 2019
Lakshmi Vilas Bank Limited
2 Lak
16 March 2004
Canara Bank
87 Lak
01 January 2004
Canara Bank
25 Lak
14 October 2003
Canara Bank
1 Crore
13 May 2019
Lakshmi Vilas Bank Limited
0
14 October 2003
Canara Bank
0
01 January 2004
Canara Bank
0
16 March 2004
Canara Bank
0
13 May 2019
Lakshmi Vilas Bank Limited
0
14 October 2003
Canara Bank
0
01 January 2004
Canara Bank
0
16 March 2004
Canara Bank
0
13 May 2019
Lakshmi Vilas Bank Limited
0
14 October 2003
Canara Bank
0
01 January 2004
Canara Bank
0
16 March 2004
Canara Bank
0

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Form DPT-3-13122019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-02072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190702
Instrument(s) of creation or modification of charge;-17062019
Form MSME FORM I-29052019_signed
Form ADT-1-03042019_signed
Optional Attachment-(1)-03042019
Copy of resolution passed by the company-03042019
Copy of written consent given by auditor-03042019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Form 23AC-30062018_signed
Form 20B-30062018_signed
Form 66-30062018_signed
Directors report as per section 134(3)-29062018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29062018
Annual return as per schedule V of the Companies Act,1956-29062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018