Company Information

CIN
Status
Date of Incorporation
05 August 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000

Directors

Afrin Mohammed
Afrin Mohammed
Director/Designated Partner
about 9 years ago
Sabira Mohammedali
Sabira Mohammedali
Director/Designated Partner
about 10 years ago
Kamil Mohammed
Kamil Mohammed
Director/Designated Partner
almost 25 years ago
Anakkatt Khaderkunju Mohamedali
Anakkatt Khaderkunju Mohamedali
Director/Designated Partner
over 26 years ago

Charges

0
10 December 2009
Axis Bank Limited
50 Lak
21 May 2004
Kerala Financial Corporation
52 Lak
05 June 2010
The Kerala Financial Corporation
1 Crore
10 December 2009
Axis Bank Limited
0
21 May 2004
Kerala Financial Corporation
0
05 June 2010
The Kerala Financial Corporation
0
10 December 2009
Axis Bank Limited
0
21 May 2004
Kerala Financial Corporation
0
05 June 2010
The Kerala Financial Corporation
0

Documents

Form DPT-3-10082020-signed
Form MGT-7-09122019_signed
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Optional Attachment-(1)-29102016