Company Information
CIN
Status
Date of Incorporation
02 January 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
49,000,000
Authorised Capital
50,000,000
Directors
Filsor Babu Baliyambraputtat
Director/Designated Partner
over 2 years ago
over 2 years ago
Asher Ottamoochikkal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Thekke Kudukkil Muhammed Abdurehiman
Director/Designated Partner
about 15 years ago
about 15 years ago
Sabeer Nelliyattu
Managing Director
over 16 years ago
over 16 years ago
Ahammad Madathum Parambath
Director
over 16 years ago
over 16 years ago
Nishad Athikkotte
Director
almost 19 years ago
almost 19 years ago
Past Directors
Sharafuddeen Pottol
Additional Director
over 10 years ago
over 10 years ago
Choori Abdulla Ibrahim Mishab
Director
about 15 years ago
about 15 years ago
Moosa Hommokar .
Additional Director
almost 16 years ago
almost 16 years ago
Charges
19 December 2012
State Bank Of Travancore
3 Crore
19 December 2012
State Bank Of India
11 Crore
06 June 2011
Federal Bank
2 Lak
08 July 2022
State Bank Of India
0
26 November 2021
State Bank Of India
0
19 December 2012
State Bank Of India
0
06 June 2011
Federal Bank
0
19 December 2012
State Bank Of Travancore
0
08 July 2022
State Bank Of India
0
26 November 2021
State Bank Of India
0
19 December 2012
State Bank Of India
0
06 June 2011
Federal Bank
0
19 December 2012
State Bank Of Travancore
0
08 July 2022
State Bank Of India
0
26 November 2021
State Bank Of India
0
19 December 2012
State Bank Of India
0
06 June 2011
Federal Bank
0
19 December 2012
State Bank Of Travancore
0
Documents
Form DPT-3-31122020_signed
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form MSME FORM I-13012020_signed
Form MSME FORM I-24122019_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form AOC-4(XBRL)-12112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Optional Attachment-(1)-11112019
Form ADT-1-10102019_signed
Form ADT-1-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-28092019
Form DIR-12-28092019_signed
Form MSME FORM I-31052019_signed
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Optional Attachment-(1)-25052019
Evidence of cessation;-09052019
Form DIR-12-09052019_signed
Notice of resignation;-09052019
Proof of dispatch-05022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Notice of resignation filed with the company-05022019
Evidence of cessation;-05022019
Acknowledgement received from company-05022019
