Company Information
CIN
Status
Date of Incorporation
15 March 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,168,000
Authorised Capital
2,000,000
Directors
Yazar Bathsha .
Director
almost 12 years ago
almost 12 years ago
Akbarbathsha Puthenparambil Mohammed .
Director
over 30 years ago
over 30 years ago
Sunitha Bathsha .
Managing Director
over 30 years ago
over 30 years ago
Past Directors
Leena Mathiyadath Abdu
Director
almost 31 years ago
almost 31 years ago
Charges
30 July 2013
Hdfc Bank Limited
66 Lak
07 May 1996
State Bank Of Travancore
10 Lak
20 December 1995
State Bank Of Travancore
7 Lak
10 March 2004
State Bank Of Travancore
16 Lak
31 March 2009
State Bank Of Travancore
5 Lak
17 January 1998
State Bank Of Travancore
1 Lak
30 July 2013
Hdfc Bank Limited
0
17 January 1998
State Bank Of Travancore
0
10 March 2004
State Bank Of Travancore
0
31 March 2009
State Bank Of Travancore
0
07 May 1996
State Bank Of Travancore
0
20 December 1995
State Bank Of Travancore
0
30 July 2013
Hdfc Bank Limited
0
17 January 1998
State Bank Of Travancore
0
10 March 2004
State Bank Of Travancore
0
31 March 2009
State Bank Of Travancore
0
07 May 1996
State Bank Of Travancore
0
20 December 1995
State Bank Of Travancore
0
Documents
Form DPT-3-08102020-signed
Instrument(s) of creation or modification of charge;-05082020
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Form ADT-1-21112019_signed
Copy of written consent given by auditor-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of resolution passed by the company-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Form DIR-12-14092018_signed
Notice of resignation;-14092018
Evidence of cessation;-14092018
Directors report as per section 134(3)-31102017
List of share holders, debenture holders;-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
List of share holders, debenture holders;-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
