Company Information
CIN
Status
Date of Incorporation
21 November 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,696,300
Authorised Capital
2,500,000
Directors
Thamarachalil Abobacker Majeed .
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Hajira Siyad
Additional Director
about 12 years ago
about 12 years ago
Safiya Kadappallymoolayil Kochu .
Director
over 21 years ago
over 21 years ago
Siyad Thamarachalil Majeed .
Director
over 21 years ago
over 21 years ago
Charges
10 January 2011
Federal Bank Limited
22 Lak
20 April 2005
The Federal Bank Ltd
1 Crore
04 August 2021
The Federal Bank Ltd
23 Lak
11 June 2021
The Federal Bank Ltd
50 Lak
11 August 2020
The Federal Bank Ltd
10 Lak
18 October 2023
Others
0
19 April 2023
Others
0
07 March 2022
Others
0
04 August 2021
Others
0
20 April 2005
Others
0
11 August 2020
Others
0
11 June 2021
Others
0
10 January 2011
Federal Bank Limited
0
18 October 2023
Others
0
19 April 2023
Others
0
07 March 2022
Others
0
04 August 2021
Others
0
20 April 2005
Others
0
11 August 2020
Others
0
11 June 2021
Others
0
10 January 2011
Federal Bank Limited
0
Documents
Optional Attachment-(2)-26112020
Form CHG-1-26112020_signed
Optional Attachment-(1)-26112020
Instrument(s) of creation or modification of charge;-26112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Form DPT-3-24032020-signed
Form MGT-7-14122019_signed
Optional Attachment-(1)-05122019
Form AOC-4-30112019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(2)-28112019
Form CHG-1-29112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191129
Instrument(s) of creation or modification of charge;-28112019
Optional Attachment-(1)-28112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-14-14032019_signed
Form DIR-12-14032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Optional Attachment-(1)-12032019
