Company Information

CIN
Status
Date of Incorporation
03 March 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
160,000,000
Authorised Capital
161,000,000

Directors

Filsor Babu Baliyambraputtat
Filsor Babu Baliyambraputtat
Director/Designated Partner
over 2 years ago
Asher Ottamoochikkal
Asher Ottamoochikkal
Director/Designated Partner
almost 3 years ago
Benilal Odatt
Benilal Odatt
Company Secretary
about 5 years ago
Amir Athevar Kandiyil .
Amir Athevar Kandiyil .
Director
about 8 years ago
Chonorathkandy Majeed Nishin Thaslim
Chonorathkandy Majeed Nishin Thaslim
Director
about 10 years ago
Nishad Athikkotte
Nishad Athikkotte
Director
over 14 years ago
Ahammad Madathum Parambath
Ahammad Madathum Parambath
Director
about 17 years ago
Shamlal Madathum Parambath
Shamlal Madathum Parambath
Director
almost 20 years ago

Past Directors

Mansoor Alam Kuttianakandy
Mansoor Alam Kuttianakandy
Additional Director
about 7 years ago

Charges

10 Crore
26 September 2009
State Bank Of Travancore
10 Crore
26 May 2009
State Bank Of Travancore
1 Crore
18 October 2007
Hdfc Bank Limited
1 Crore
26 September 2009
State Bank Of India
0
18 October 2007
Hdfc Bank Limited
0
26 May 2009
State Bank Of Travancore
0
26 September 2009
State Bank Of India
0
18 October 2007
Hdfc Bank Limited
0
26 May 2009
State Bank Of Travancore
0
26 September 2009
State Bank Of India
0
18 October 2007
Hdfc Bank Limited
0
26 May 2009
State Bank Of Travancore
0

Documents

Form DIR-12-16102020_signed
Optional Attachment-(1)-14102020
Evidence of cessation;-06062020
Optional Attachment-(1)-06062020
Form DIR-12-06062020_signed
Form MSME FORM I-31122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4(XBRL)-12112019_signed
Optional Attachment-(1)-09112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112019
Form MSME FORM I-05112019_signed
Form DIR-12-12102019_signed
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Form DIR-12-14062019_signed
Optional Attachment-(1)-13062019
Form MSME FORM I-08062019_signed
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-25052019
Notice of resignation;-11022019
Proof of dispatch-11022019
Notice of resignation filed with the company-11022019
Evidence of cessation;-11022019