Company Information

CIN
Status
Date of Incorporation
20 February 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
19,000,000
Authorised Capital
20,000,000

Directors

Mutharathodi Abubacker Siddiq
Mutharathodi Abubacker Siddiq
Director/Designated Partner
over 2 years ago
Abdul Majeed Mozhangal
Abdul Majeed Mozhangal
Director/Designated Partner
over 2 years ago
Cholakkal Hashim
Cholakkal Hashim
Director/Designated Partner
over 2 years ago
Shareej Veerankutty Safiya
Shareej Veerankutty Safiya
Director/Designated Partner
almost 3 years ago
Ahammad Madathum Parambath
Ahammad Madathum Parambath
Director
about 18 years ago
Shamlal Madathum Parambath
Shamlal Madathum Parambath
Director
over 18 years ago

Past Directors

Amjad Hussain Thachempoyil
Amjad Hussain Thachempoyil
Director
about 10 years ago
Aboobacker Anikkadan
Aboobacker Anikkadan
Director
over 17 years ago
Ummer Kalathil
Ummer Kalathil
Director
over 17 years ago
Tharayittupulakkal Abdul Rafeeq .
Tharayittupulakkal Abdul Rafeeq .
Director
over 17 years ago
Javed Miyan Maliyakkal Kakkozhi
Javed Miyan Maliyakkal Kakkozhi
Additional Director
about 18 years ago
Hamza Konganam Veetil
Hamza Konganam Veetil
Director
about 18 years ago

Charges

8 Crore
03 December 2016
Dhanlaxmi Bank Limited
2 Crore
03 December 2016
Dhanlaxmi Bank Limited
6 Crore
08 October 2021
Axis Bank Limited
0
03 December 2016
Dhanlaxmi Bank Limited
0
03 December 2016
Dhanlaxmi Bank Limited
0
08 October 2021
Axis Bank Limited
0
03 December 2016
Dhanlaxmi Bank Limited
0
03 December 2016
Dhanlaxmi Bank Limited
0
08 October 2021
Axis Bank Limited
0
03 December 2016
Dhanlaxmi Bank Limited
0
03 December 2016
Dhanlaxmi Bank Limited
0

Documents

Form MSME FORM I-05012020_signed
Form MSME FORM I-16122019_signed
Form MGT-7-28102019_signed
List of share holders, debenture holders;-26102019
Copy of MGT-8-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092019
Optional Attachment-(1)-26092019
Form AOC-4(XBRL)-26092019_signed
Form ADT-1-10092019_signed
Copy of written consent given by auditor-04092019
Copy of resolution passed by the company-04092019
Form ADT-1-25052019_signed
Optional Attachment-(1)-25052019
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Proof of dispatch-09042019
Form DIR-11-09042019_signed
Notice of resignation filed with the company-09042019
Form DIR-12-09042019_signed
Acknowledgement received from company-09042019
Optional Attachment-(1)-08042019
Notice of resignation;-08042019
Evidence of cessation;-08042019
List of share holders, debenture holders;-22122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Copy of MGT-8-22122018
Optional Attachment-(1)-22122018
Form MGT-7-22122018_signed
Form AOC-4(XBRL)-22122018_signed
Form INC-22-16102018_signed