Company Information
CIN
Status
Date of Incorporation
09 July 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,500,000
Authorised Capital
125,000,000
Directors
Pudussary Abdul Bashir Faheem
Director/Designated Partner
over 2 years ago
over 2 years ago
Rubin Faheem
Whole Time Director
over 6 years ago
over 6 years ago
Past Directors
Razia Farook
Director
over 21 years ago
over 21 years ago
Farook Manzil Moosa Haji Farook
Managing Director
over 21 years ago
over 21 years ago
Charges
03 November 2016
Others
0
24 May 2011
Union Bank Of India
0
01 August 2005
Icici Bank Ltd.
0
16 May 2005
Federal Bank Ltd.
0
16 May 2005
Federalbank Ltd
0
23 August 2005
The Federal Bank Ltd
0
29 November 2010
Union Bank Of India
0
15 March 2010
Union Bank Of India
0
04 July 2007
The Federal Bank Limited
0
04 July 2007
The Federal Bank Limited
0
23 August 2005
The Federal Bank Ltd
0
19 March 2015
The South Indian Bank Limited
0
17 March 2015
Bank Of India
0
31 July 2009
Union Bank Of India
0
30 June 2017
Hdfc Bank Limited
0
07 January 2008
Union Bank Of India
0
14 December 2012
State Bank Of India
0
16 October 2012
Tata Capital Financial Services Limited
0
17 March 2009
0
03 November 2016
Others
0
24 May 2011
Union Bank Of India
0
01 August 2005
Icici Bank Ltd.
0
16 May 2005
Federal Bank Ltd.
0
16 May 2005
Federalbank Ltd
0
23 August 2005
The Federal Bank Ltd
0
29 November 2010
Union Bank Of India
0
15 March 2010
Union Bank Of India
0
04 July 2007
The Federal Bank Limited
0
04 July 2007
The Federal Bank Limited
0
23 August 2005
The Federal Bank Ltd
0
19 March 2015
The South Indian Bank Limited
0
17 March 2015
Bank Of India
0
31 July 2009
Union Bank Of India
0
30 June 2017
Hdfc Bank Limited
0
07 January 2008
Union Bank Of India
0
14 December 2012
State Bank Of India
0
16 October 2012
Tata Capital Financial Services Limited
0
17 March 2009
0
03 November 2016
Others
0
24 May 2011
Union Bank Of India
0
01 August 2005
Icici Bank Ltd.
0
16 May 2005
Federal Bank Ltd.
0
16 May 2005
Federalbank Ltd
0
23 August 2005
The Federal Bank Ltd
0
29 November 2010
Union Bank Of India
0
15 March 2010
Union Bank Of India
0
04 July 2007
The Federal Bank Limited
0
04 July 2007
The Federal Bank Limited
0
23 August 2005
The Federal Bank Ltd
0
19 March 2015
The South Indian Bank Limited
0
17 March 2015
Bank Of India
0
31 July 2009
Union Bank Of India
0
30 June 2017
Hdfc Bank Limited
0
07 January 2008
Union Bank Of India
0
14 December 2012
State Bank Of India
0
16 October 2012
Tata Capital Financial Services Limited
0
17 March 2009
0
Documents
Copy of MGT-8-19082020
List of share holders, debenture holders;-19082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19082020
Form AOC-4(XBRL)-19082020_signed
Form MGT-7-19082020_signed
Form DPT-3-11122019-signed
Form DIR-12-24052019_signed
Form MGT-7-23052019_signed
Form AOC-4(XBRL)-20052019_signed
List of share holders, debenture holders;-24042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042019
Copy of MGT-8-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form CHG-4-10022018_signed
Letter of the charge holder stating that the amount has been satisfied-07022018
Form MGT-14-09012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180108
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012018
Altered memorandum of association-05012018
Form AOC-4(XBRL)-04012018_signed
Form MGT-7-04012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122017
Copy of MGT-8-28122017
List of share holders, debenture holders;-28122017
Form DIR-12-17082017_signed
Form DIR-12-16082017_signed
Evidence of cessation;-16082017
Notice of resignation;-16082017
