Company Information
CIN
Status
Date of Incorporation
16 June 1965
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
410,000
Authorised Capital
500,000
Directors
Shabbir Hathim Bai Kapasi
Director
over 2 years ago
over 2 years ago
Sadiq Hathim Bhai Kapasi
Director
over 43 years ago
over 43 years ago
Mustafa Hathim Bhai Kapasi
Director
about 44 years ago
about 44 years ago
Charges
27 July 1983
State Bank Of Mysore
5 Lak
07 April 1970
The Chartered Bank
2 Lak
27 July 1983
State Bank Of Mysore
0
07 April 1970
The Chartered Bank
0
27 July 1983
State Bank Of Mysore
0
07 April 1970
The Chartered Bank
0
Documents
Form AOC-4-04122023_signed
Form MGT-7A-01122023_signed
List of Directors;-28112023
List of share holders, debenture holders;-28112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112023
Directors report as per section 134(3)-14112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112023
Form ADT-1-28122022_signed
Form MGT-7A-27122022_signed
Form AOC-4-27122022_signed
Copy of written consent given by auditor-21122022
Copy of the intimation sent by company-21122022
Copy of resolution passed by the company-21122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122022
List of Directors;-20122022
List of share holders, debenture holders;-20122022
Directors report as per section 134(3)-20122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122022
Form DPT-3-07072022_signed
Form ADT-1-05062022
Copy of resolution passed by the company-05062022
Copy of written consent given by auditor-05062022
Copy of the intimation sent by company-05062022
Form ADT-3-30042022_signed
Resignation letter-30042022
Form MGT-7A-02042022_signed
List of share holders, debenture holders;-24032022
List of Directors;-24032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Directors report as per section 134(3)-14032022
