Company Information

CIN
Status
Date of Incorporation
10 January 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,500,000
Authorised Capital
27,500,000

Directors

Pudussary Abdul Bashir Faheem
Pudussary Abdul Bashir Faheem
Director/Designated Partner
over 2 years ago
Rubin Faheem
Rubin Faheem
Whole Time Director
almost 7 years ago

Past Directors

Razia Farook
Razia Farook
Director
almost 19 years ago
Farook Manzil Moosa Haji Farook
Farook Manzil Moosa Haji Farook
Managing Director
almost 19 years ago

Charges

5 Crore
30 November 2013
Union Bank Of India
50 Lak
26 August 2013
Union Bank Of India
50 Lak
15 May 2013
State Bank Of India
37 Lak
07 March 2013
State Bank Of India
1 Crore
06 February 2013
Union Bank Of India
50 Lak
20 March 2007
Union Bank Of India
1 Crore
20 March 2007
Union Bank Of India
75 Lak
19 August 2009
Union Bank Of India
50 Lak
20 March 2007
Union Bank Of India
0
20 March 2007
Union Bank Of India
0
19 August 2009
Union Bank Of India
0
06 February 2013
Union Bank Of India
0
15 May 2013
State Bank Of India
0
07 March 2013
State Bank Of India
0
26 August 2013
Union Bank Of India
0
30 November 2013
Union Bank Of India
0
20 March 2007
Union Bank Of India
0
20 March 2007
Union Bank Of India
0
19 August 2009
Union Bank Of India
0
06 February 2013
Union Bank Of India
0
15 May 2013
State Bank Of India
0
07 March 2013
State Bank Of India
0
26 August 2013
Union Bank Of India
0
30 November 2013
Union Bank Of India
0
20 March 2007
Union Bank Of India
0
20 March 2007
Union Bank Of India
0
19 August 2009
Union Bank Of India
0
06 February 2013
Union Bank Of India
0
15 May 2013
State Bank Of India
0
07 March 2013
State Bank Of India
0
26 August 2013
Union Bank Of India
0
30 November 2013
Union Bank Of India
0

Documents

Form CHG-4-23092020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DPT-3-11122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-12062019
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Declaration by first director-07062019
Form23AC-301214 for the FY ending on-310314.OCT
FormSchV-231214 for the FY ending on-310314.OCT
Form66-231214 for the FY ending on-310314.OCT
-191214.OCT
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Letter of the charge holder-070114.PDF
Form 8-070114.OCT