Company Information
CIN
Status
Date of Incorporation
20 February 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Thooppely Kunju Mohamed Abdulkarim
Managing Director
almost 3 years ago
almost 3 years ago
Past Directors
Ahmed Faizal Sha
Whole Time Director
about 10 years ago
about 10 years ago
Anish Sha Thooppely Kunju Mohammed Abdul Karim
Additional Director
over 10 years ago
over 10 years ago
Anub Sha .
Director
over 19 years ago
over 19 years ago
Charges
25 May 2009
State Bank Of India
5 Crore
26 May 2007
State Bank Of India
75 Lak
29 May 2004
Indian Overseas Bank
3 Crore
21 June 2006
Indian Overseas Bank
9 Lak
26 May 2007
State Bank Of India
0
29 May 2004
Indian Overseas Bank
0
25 May 2009
State Bank Of India
0
21 June 2006
Indian Overseas Bank
0
26 May 2007
State Bank Of India
0
29 May 2004
Indian Overseas Bank
0
25 May 2009
State Bank Of India
0
21 June 2006
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-30102020
Optional Attachment-(1)-30102020
Form MGT-7-30102020_signed
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Form DPT-3-12102020-signed
Form DIR-12-12122019_signed
Optional Attachment-(1)-10122019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-12112019-signed
Form AOC-4-27092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
List of share holders, debenture holders;-26092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092019
Form MGT-7-26092019_signed
Form MGT-14-09082019_signed
Optional Attachment-(1)-09082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082019
Optional Attachment-(1)-29062019
Optional Attachment-(3)-29062019
Optional Attachment-(2)-29062019
Form MSME FORM I-08062019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
