Company Information
CIN
Status
Date of Incorporation
28 January 1991
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,520,000
Authorised Capital
2,500,000
Directors
Saifuddin Juzar
Director
almost 35 years ago
almost 35 years ago
Taher Saifuddin
Director
almost 35 years ago
almost 35 years ago
Abbas Saifuddin
Managing Director
almost 35 years ago
almost 35 years ago
Past Directors
Yusuf Saifuddin
Director
over 33 years ago
over 33 years ago
Charges
07 April 1998
Canara Bank
12 Lak
07 April 1998
Canara Bank
0
07 April 1998
Canara Bank
0
07 April 1998
Canara Bank
0
07 April 1998
Canara Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
List of share holders, debenture holders;-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Form 66-03102020_signed
Form 20B-03102020_signed
Form 20B-30092020_signed
Form DIR-12-02102020_signed
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Form 66-02102020_signed
Form 23B-02102020_signed
Form 20B-02102020_signed
Form ADT-1-01102020_signed
Letter of the charge holder stating that the amount has been satisfied-01102020
Form CHG-4-01102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201001
Form AOC-4-01102020_signed
Form 23B-01102020_signed
Form MGT-7-01102020_signed
Form DPT-3-30092020-signed
Form 66-29092020_signed
Form 20B-30092020_signed
Form 23B-30092020_signed
Form MGT-7-30092020_signed
Form 66-29092020_signed
Form 66-29092020_signed
Form AOC-4-29092020_signed
Form ADT-1-28092020_signed
Copy of resolution passed by the company-26092020
