Company Information
CIN
Status
Date of Incorporation
27 November 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
17,000,000
Directors
Nias Moopan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ahmed Azhar
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Karippurath Muhammed Abdulla
Managing Director
about 25 years ago
about 25 years ago
Charges
30 April 2019
Axis Bank Limited
15 Lak
19 June 2018
Axis Bank Limited
60 Lak
11 July 2017
The South Indian Bank Limited
8 Crore
23 February 2001
Uco Bank
33 Crore
18 May 2006
Sundaram Finance Limited
11 Lak
21 October 2020
Uco Bank
3 Crore
26 September 2019
Axis Bank Limited
9 Lak
17 June 2023
Hdfc Bank Limited
0
23 February 2001
Uco Bank
0
11 July 2017
Others
0
19 June 2018
Others
0
26 September 2019
Axis Bank Limited
0
30 April 2019
Axis Bank Limited
0
21 October 2020
Uco Bank
0
18 May 2006
Sundaram Finance Limited
0
17 June 2023
Hdfc Bank Limited
0
23 February 2001
Uco Bank
0
11 July 2017
Others
0
19 June 2018
Others
0
26 September 2019
Axis Bank Limited
0
30 April 2019
Axis Bank Limited
0
21 October 2020
Uco Bank
0
18 May 2006
Sundaram Finance Limited
0
Documents
Form DPT-3-23122020_signed
Copy of MGT-8-21122020
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Auditor?s certificate-21122020
Approval letter for extension of AGM;-21122020
Form MGT-7-21122020_signed
Optional Attachment-(1)-19122020
Approval letter of extension of financial year of AGM-19122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Form AOC-4(XBRL)-19122020_signed
Optional Attachment-(1)-09112020
Optional Attachment-(3)-09112020
Optional Attachment-(2)-09112020
Instrument(s) of creation or modification of charge;-09112020
Form CHG-1-09112020_signed
Optional Attachment-(4)-09112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Form MGT-14-29052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052020
Form DPT-3-02032020-signed
Form AOC-4(XBRL)-20122019_signed
Copy of resolution passed by the company-17122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
Copy of the intimation sent by company-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(2)-17122019
List of share holders, debenture holders;-17122019
Copy of written consent given by auditor-17122019
Copy of MGT-8-17122019
