Company Information

CIN
Status
Date of Incorporation
16 August 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
132,362,400
Authorised Capital
135,000,000

Directors

Chelampattiparapotassery Yoonus Saleem
Chelampattiparapotassery Yoonus Saleem
Director/Designated Partner
over 2 years ago
Mohammed Shafeeq Anappuram
Mohammed Shafeeq Anappuram
Individual Promoter
about 8 years ago
Thekke Madantavide Ahammed Koya
Thekke Madantavide Ahammed Koya
Director
almost 15 years ago
Chelampattiparapottassery Abdullah .
Chelampattiparapottassery Abdullah .
Director
almost 15 years ago
Thekke Madantavida Abdullathif
Thekke Madantavida Abdullathif
Director
almost 15 years ago
Abdul Khader .
Abdul Khader .
Director
almost 15 years ago
Mohamed Haneefa Anappuram
Mohamed Haneefa Anappuram
Director
over 15 years ago
Mohammed Shafi
Mohammed Shafi
Individual Promoter
over 15 years ago

Past Directors

Sharfuddin Nalakath Puthanpurakkal
Sharfuddin Nalakath Puthanpurakkal
Director
over 21 years ago

Charges

10 Crore
24 December 2011
City Union Bank Limited
7 Crore
28 June 2005
Canara Bank
5 Crore
25 September 2020
Hdfc Bank Limited
10 Crore
27 October 2023
State Bank Of India
0
25 September 2020
Hdfc Bank Limited
0
24 December 2011
City Union Bank Limited
0
28 June 2005
Canara Bank
0
27 October 2023
State Bank Of India
0
25 September 2020
Hdfc Bank Limited
0
24 December 2011
City Union Bank Limited
0
28 June 2005
Canara Bank
0
27 October 2023
State Bank Of India
0
25 September 2020
Hdfc Bank Limited
0
24 December 2011
City Union Bank Limited
0
28 June 2005
Canara Bank
0

Documents

Instrument(s) of creation or modification of charge;-12112020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Form DPT-3-29022020-signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Optional Attachment-(2)-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
XBRL document in respect Consolidated financial statement-03122019
Optional Attachment-(3)-03122019
Optional Attachment-(1)-03122019
Form AOC-4(XBRL)-03122019_signed
Form MGT-14-02122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019
Form DPT-3-29102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form AOC-4(XBRL)-14012019_signed
XBRL document in respect Consolidated financial statement-28122018
Optional Attachment-(1)-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Optional Attachment-(4)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(3)-28122018
List of share holders, debenture holders;-11122018
Copy of MGT-8-11122018
Form MGT-7-11122018_signed