Company Information

CIN
Status
Date of Incorporation
23 December 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
2,500,000
Authorised Capital
4,000,000

Directors

Rafeeque Veluthedath
Rafeeque Veluthedath
Director/Designated Partner
about 2 years ago
Abdul Razak Veluthedath
Abdul Razak Veluthedath
Director/Designated Partner
over 2 years ago
Veluthedath Noushad
Veluthedath Noushad
Director/Designated Partner
over 2 years ago
Veluthedath Mohammed
Veluthedath Mohammed
Director/Designated Partner
almost 3 years ago
Abdul Rasheed Veluthedath
Abdul Rasheed Veluthedath
Director/Designated Partner
about 15 years ago
Mammed Koya Vkc
Mammed Koya Vkc
Director/Designated Partner
about 16 years ago

Past Directors

. Mohammed Yoonus
. Mohammed Yoonus
Additional Director
about 16 years ago

Charges

0
13 November 2010
State Bank Of Travancore
75 Lak
12 April 2008
The Federal Bank Ltd
1 Crore
12 April 2008
The Federal Bank Ltd
50 Lak
12 April 2008
The Federal Bank Ltd
0
13 November 2010
State Bank Of Travancore
0
12 April 2008
The Federal Bank Ltd
0
12 April 2008
The Federal Bank Ltd
0
13 November 2010
State Bank Of Travancore
0
12 April 2008
The Federal Bank Ltd
0
12 April 2008
The Federal Bank Ltd
0
13 November 2010
State Bank Of Travancore
0
12 April 2008
The Federal Bank Ltd
0

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-05082019-signed
Auditor?s certificate-25062019
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
List of share holders, debenture holders;-02102018
Form MGT-7-02102018_signed
List of share holders, debenture holders;-19092017
Form MGT-7-19092017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092017
Directors report as per section 134(3)-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Form AOC-4-15092017_signed
List of share holders, debenture holders;-01102016
Form MGT-7-01102016_signed
Optional Attachment-(1)-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Directors report as per section 134(3)-30092016
Form AOC-4-30092016_signed
Form MGT-7-101115.OCT
Form AOC-4-311015.OCT
Form ADT-1-091015.OCT
Letter of the charge holder-220615.PDF
Form CHG-4-220615.OCT
Memorandum of satisfaction of Charge-220615.PDF