Company Information

CIN
Status
Date of Incorporation
27 December 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
69,603,000
Authorised Capital
70,000,000

Directors

Ibrahim Khaleel
Ibrahim Khaleel
Director/Designated Partner
over 2 years ago
Abdul Hakeem Moorkath
Abdul Hakeem Moorkath
Director/Designated Partner
about 8 years ago
Chelampattiparapottassery Abdullah .
Chelampattiparapottassery Abdullah .
Director
almost 21 years ago
Mohammed Kutty Valiya Valappil
Mohammed Kutty Valiya Valappil
Director/Designated Partner
almost 21 years ago
Thekke Madantavide Ahammed Koya
Thekke Madantavide Ahammed Koya
Director
over 23 years ago
Meeran Abdul Majeed
Meeran Abdul Majeed
Director
over 23 years ago
Ahammed Koya Thekke Madantavide
Ahammed Koya Thekke Madantavide
Director
over 23 years ago
Abubuckar Valiya Valappil
Abubuckar Valiya Valappil
Director
over 23 years ago
Ameen Hussain Korakkuzhiyil
Ameen Hussain Korakkuzhiyil
Director
over 23 years ago
Abdul Kareem Moorkath
Abdul Kareem Moorkath
Director/Designated Partner
over 23 years ago
Alavi Karu Parambath
Alavi Karu Parambath
Director
almost 24 years ago
Kadheeja Punthanveettil Thachalath
Kadheeja Punthanveettil Thachalath
Director
almost 24 years ago
Mohammed Shafi
Mohammed Shafi
Individual Promoter
almost 24 years ago

Past Directors

Mohamed Shafi Kodakkatt Puthan Purayil
Mohamed Shafi Kodakkatt Puthan Purayil
Director
over 23 years ago

Charges

0
26 June 2003
Alternative Investment And Credit Limited
1 Crore
26 June 2003
Alternative Investment And Credit Limited
0
26 June 2003
Alternative Investment And Credit Limited
0
26 June 2003
Alternative Investment And Credit Limited
0

Documents

Form DPT-3-08062020-signed
Optional Attachment-(1)-06062020
Optional Attachment-(2)-06062020
Form MGT-7-12122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Form MGT-14-29112019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
XBRL document in respect Consolidated financial statement-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Optional Attachment-(3)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form ADT-1-05102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-05082019-signed
Form DPT-3-29072019-signed
Letter of the charge holder stating that the amount has been satisfied-22072019
Form CHG-4-22072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190722
Form AOC-4(XBRL)-14012019_signed
Optional Attachment-(1)-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
XBRL document in respect Consolidated financial statement-28122018
Optional Attachment-(4)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(3)-28122018