Company Information
CIN
Status
Date of Incorporation
02 September 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Fazil Manakkakudiyil Kunjumohammed
Director/Designated Partner
over 2 years ago
over 2 years ago
Nufiya Naushad
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Nurjahan Thanath Aliyar
Director
over 15 years ago
over 15 years ago
Peringaat Marakkarupillai Kunju Mohammed
Managing Director
almost 25 years ago
almost 25 years ago
Valiyaparambil Ebrahimkunju Abbas
Director
over 27 years ago
over 27 years ago
Valiyaparambil Ebrahimkunju Abdulgafoor
Director
over 27 years ago
over 27 years ago
Valiyaparambil Ebrahim Kunju Anoob
Director
over 27 years ago
over 27 years ago
Charges
22 September 2015
The Federal Bank Limited
12 Lak
27 March 2006
Federal Bank Limited
8 Lak
04 February 2009
The Federal Bank Limited
8 Lak
14 May 2010
The Federal Bank Limited
5 Lak
04 December 2002
Federal Bank Limited
4 Lak
18 June 2009
The Federal Bank Ltd
5 Lak
24 January 2020
Indusind Bank Limited
45 Lak
24 January 2020
Others
0
22 September 2015
The Federal Bank Limited
0
04 February 2009
The Federal Bank Limited
0
04 December 2002
Federal Bank Limited
0
18 June 2009
The Federal Bank Ltd
0
27 March 2006
Federal Bank Limited
0
14 May 2010
The Federal Bank Limited
0
24 January 2020
Others
0
22 September 2015
The Federal Bank Limited
0
04 February 2009
The Federal Bank Limited
0
04 December 2002
Federal Bank Limited
0
18 June 2009
The Federal Bank Ltd
0
27 March 2006
Federal Bank Limited
0
14 May 2010
The Federal Bank Limited
0
Documents
Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Form AOC-4-09012021_signed
List of share holders, debenture holders;-29122020
Approval letter of extension of financial year or AGM-29122020
Approval letter for extension of AGM;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form DPT-3-01102020-signed
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200319
Instrument(s) of creation or modification of charge;-17032020
Form CHG-1-28022020_signed
Instrument(s) of creation or modification of charge;-28022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200228
Form CHG-4-14022020_signed
Letter of the charge holder stating that the amount has been satisfied-14022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200214
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-01112019-signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form MSME FORM I-29052019_signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
