Company Information
CIN
Status
Date of Incorporation
07 June 1989
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,500,000
Authorised Capital
15,000,000
Directors
Syed Mohideena Syed Masood
Director/Designated Partner
over 2 years ago
over 2 years ago
Shabandri Mohamed Ibrahim
Director/Designated Partner
over 36 years ago
over 36 years ago
Shabandri Mohammed Yunus
Director/Designated Partner
over 36 years ago
over 36 years ago
Syed Mohideena Syed Mohammed Zaheer
Director/Designated Partner
over 36 years ago
over 36 years ago
Shabendri Mohamed Badsha
Director/Designated Partner
over 36 years ago
over 36 years ago
Charges
06 August 2010
Corporation Bank
1 Crore
14 February 1996
Syndicate Bank
60 Lak
06 August 2010
Corporation Bank
0
14 February 1996
Syndicate Bank
0
06 August 2010
Corporation Bank
0
14 February 1996
Syndicate Bank
0
06 August 2010
Corporation Bank
0
14 February 1996
Syndicate Bank
0
Documents
Form DPT-3-05122019-signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Optional Attachment-(1)-03122018
Optional Attachment-(2)-03122018
Directors report as per section 134(3)-03122018
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
Directors report as per section 134(3)-02012018
Optional Attachment-(2)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Optional Attachment-(1)-02012018
List of share holders, debenture holders;-02012018
Form AOC-4-27012017_signed
Form MGT-7-27012017_signed
