Company Information

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

Directors

Poovathur Abudljamal
Poovathur Abudljamal
Director
over 2 years ago
Shareej Veerankutty Safiya
Shareej Veerankutty Safiya
Director/Designated Partner
almost 3 years ago
Jaifer Thayyil
Jaifer Thayyil
Director
over 18 years ago
Ahammad Madathum Parambath
Ahammad Madathum Parambath
Director
over 18 years ago
Abdul Majeed Mozhangal
Abdul Majeed Mozhangal
Director
almost 20 years ago

Past Directors

Imbichiali Kolokkandy
Imbichiali Kolokkandy
Managing Director
over 18 years ago

Charges

19 Crore
10 January 2014
Axis Bank Limited
13 Crore
30 January 2021
Axis Bank Limited
2 Crore
18 March 2021
Axis Bank Limited
4 Crore
18 March 2021
Axis Bank Limited
0
27 January 2022
Axis Bank Limited
0
10 January 2014
Axis Bank Limited
0
30 January 2021
Axis Bank Limited
0
18 March 2021
Axis Bank Limited
0
27 January 2022
Axis Bank Limited
0
10 January 2014
Axis Bank Limited
0
30 January 2021
Axis Bank Limited
0
18 March 2021
Axis Bank Limited
0
27 January 2022
Axis Bank Limited
0
10 January 2014
Axis Bank Limited
0
30 January 2021
Axis Bank Limited
0

Documents

Form DPT-3-29122020-signed
Form DPT-3-26122020_signed
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Form MSME FORM I-21012020_signed
Form MSME FORM I-13012020_signed
Form MGT-7-28102019_signed
Copy of MGT-8-26102019
List of share holders, debenture holders;-26102019
Form AOC-4(XBRL)-23102019_signed
Optional Attachment-(1)-21102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form ADT-1-30082019_signed
Copy of written consent given by auditor-30082019
Copy of resolution passed by the company-30082019
Form MSME FORM I-31052019_signed
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
Copy of MGT-8-29012019
List of share holders, debenture holders;-29012019
Form MGT-7-29012019_signed
Form AOC-4(XBRL)-11012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012019
Optional Attachment-(1)-10012019
Form INC-22-06112018_signed
Copies of the utility bills as mentioned above (not older than two months)-05112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112018
Copy of board resolution authorizing giving of notice-05112018