Company Information
CIN
Status
Date of Incorporation
15 November 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Pallivalappil Abdulhakkeem
Director
about 31 years ago
about 31 years ago
Shamsudheen Ponnu Valappil
Director/Designated Partner
about 31 years ago
about 31 years ago
Past Directors
Salahuddin Ponnu Valappil
Additional Director
about 11 years ago
about 11 years ago
Mohammed Equbal Ponnan Valappil
Director
about 31 years ago
about 31 years ago
Ponnuvalappil Zubair
Director
about 31 years ago
about 31 years ago
Charges
28 February 2015
Icici Bank Limited
2 Crore
29 August 2013
Icici Bank Limited
7 Crore
27 March 2008
Axis Bank Limited
10 Crore
08 February 2002
State Bank Of Travancore
1 Crore
08 February 2002
State Bank Of Travancore
75 Lak
31 July 2014
Punjab National Bank
6 Crore
05 August 2003
Punjab National Bank
7 Crore
27 March 2002
Indian Overseas Bank
1 Crore
29 August 2013
Icici Bank Limited
0
28 February 2015
Icici Bank Limited
0
08 February 2002
State Bank Of Travancore
0
27 March 2002
Indian Overseas Bank
0
08 February 2002
State Bank Of Travancore
0
05 August 2003
Punjab National Bank
0
31 July 2014
Punjab National Bank
0
27 March 2008
Axis Bank Limited
0
29 August 2013
Icici Bank Limited
0
28 February 2015
Icici Bank Limited
0
08 February 2002
State Bank Of Travancore
0
27 March 2002
Indian Overseas Bank
0
08 February 2002
State Bank Of Travancore
0
05 August 2003
Punjab National Bank
0
31 July 2014
Punjab National Bank
0
27 March 2008
Axis Bank Limited
0
29 August 2013
Icici Bank Limited
0
28 February 2015
Icici Bank Limited
0
08 February 2002
State Bank Of Travancore
0
27 March 2002
Indian Overseas Bank
0
08 February 2002
State Bank Of Travancore
0
05 August 2003
Punjab National Bank
0
31 July 2014
Punjab National Bank
0
27 March 2008
Axis Bank Limited
0
29 August 2013
Icici Bank Limited
0
28 February 2015
Icici Bank Limited
0
08 February 2002
State Bank Of Travancore
0
27 March 2002
Indian Overseas Bank
0
08 February 2002
State Bank Of Travancore
0
05 August 2003
Punjab National Bank
0
31 July 2014
Punjab National Bank
0
27 March 2008
Axis Bank Limited
0
29 August 2013
Icici Bank Limited
0
28 February 2015
Icici Bank Limited
0
08 February 2002
State Bank Of Travancore
0
27 March 2002
Indian Overseas Bank
0
08 February 2002
State Bank Of Travancore
0
05 August 2003
Punjab National Bank
0
31 July 2014
Punjab National Bank
0
27 March 2008
Axis Bank Limited
0
Documents
Form MGT-14-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Optional Attachment-(1)-12112020
Form DPT-3-29062020-signed
Form ADT-1-27062020_signed
Directors report as per section 134(3)-27062020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27062020
Copy of the intimation sent by company-27062020
List of share holders, debenture holders;-27062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27062020
Optional Attachment-(1)-27062020
Copy of written consent given by auditor-27062020
Copy of resolution passed by the company-27062020
Form AOC-4-27062020_signed
Form MGT-7-27062020_signed
Form ADT-1-13032018_signed
Copy of the intimation sent by company-13032018
Annual return as per schedule V of the Companies Act,1956-13032018
Optional Attachment-(1)-13032018
Optional Attachment-(3)-13032018
Optional Attachment-(4)-13032018
Directors report as per section 134(3)-13032018
Optional Attachment-(1)-13032018
Form DIR-12-13032018_signed
Form 20B-13032018_signed
Form 23AC-13032018_signed
Form 66-13032018_signed
Form AOC-4-13032018_signed
Form MGT-7-13032018_signed
