Company Information

CIN
Status
Date of Incorporation
22 June 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
19,000,000
Authorised Capital
20,000,000

Directors

Abdul Majeed Mozhangal
Abdul Majeed Mozhangal
Director/Designated Partner
over 2 years ago
Ahammed Basheer Madathumparambath
Ahammed Basheer Madathumparambath
Director/Designated Partner
over 2 years ago
Mujeeb Rahman Maruthiyatt .
Mujeeb Rahman Maruthiyatt .
Managing Director
almost 17 years ago
Ahammad Madathum Parambath
Ahammad Madathum Parambath
Director
almost 17 years ago

Past Directors

Jasir Thandora
Jasir Thandora
Additional Director
almost 11 years ago
Muneer Valiyamutath .
Muneer Valiyamutath .
Director
about 18 years ago
Imbichiali Kolokkandy
Imbichiali Kolokkandy
Director
over 20 years ago

Charges

161 Crore
13 May 2015
Hdfc Bank Limited
11 Crore
17 January 2006
State Bank Of Travancore
9 Crore
03 May 2021
Hdfc Bank Limited
150 Crore
13 May 2015
Hdfc Bank Limited
0
17 January 2006
State Bank Of Travancore
0
03 May 2021
Hdfc Bank Limited
0
13 May 2015
Hdfc Bank Limited
0
17 January 2006
State Bank Of Travancore
0
03 May 2021
Hdfc Bank Limited
0
13 May 2015
Hdfc Bank Limited
0
17 January 2006
State Bank Of Travancore
0
03 May 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-24122020_signed
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
Form MSME FORM I-16012020_signed
Form MSME FORM I-25122019_signed
Form MGT-7-17112019_signed
Form AOC-4(XBRL)-08112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Optional Attachment-(1)-06112019
Copy of MGT-8-25102019
List of share holders, debenture holders;-25102019
Form DIR-12-21092019_signed
Optional Attachment-(1)-20092019
Evidence of cessation;-20092019
Notice of resignation;-20092019
Form ADT-1-30082019_signed
Copy of resolution passed by the company-30082019
Copy of written consent given by auditor-30082019
Form DIR-12-28082019_signed
Optional Attachment-(1)-28082019
Form MSME FORM I-31052019_signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Form DIR-12-11052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Optional Attachment-(1)-10052019
Interest in other entities;-10052019
Form AOC-4(XBRL)-11012019_signed