Company Information

CIN
Status
Date of Incorporation
28 December 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,904,000
Authorised Capital
2,500,000

Directors

Mustafa Abdul Kasim
Mustafa Abdul Kasim
Director/Designated Partner
over 2 years ago
Panattil Abdul Khadar Abdul Assis
Panattil Abdul Khadar Abdul Assis
Director/Designated Partner
over 2 years ago

Charges

25 Lak
13 March 2007
The Federal Bank Limited
9 Lak
15 February 2006
The Federal Bank Limited
60 Lak
27 July 2005
Catholic Syrian Bank Ltd
5 Lak
20 January 2003
Catholic Syrian Bank Limited
10 Lak
27 May 2020
The Fedral Bank Limited
25 Lak
27 May 2020
Others
0
15 February 2006
The Federal Bank Limited
0
13 March 2007
The Federal Bank Limited
0
20 January 2003
Catholic Syrian Bank Limited
0
27 July 2005
Catholic Syrian Bank Ltd
0
27 May 2020
Others
0
15 February 2006
The Federal Bank Limited
0
13 March 2007
The Federal Bank Limited
0
20 January 2003
Catholic Syrian Bank Limited
0
27 July 2005
Catholic Syrian Bank Ltd
0

Documents

Form CHG-1-15062020_signed
Instrument(s) of creation or modification of charge;-15062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200615
Form DPT-3-20032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form AOC-4-06122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-24102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
List of share holders, debenture holders;-24102016
Form AOC-4-24102016
Form MGT-7-24102016
Form MGT-7-131115.OCT