Company Information

CIN
Status
Date of Incorporation
27 December 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
74,890,000
Authorised Capital
75,000,000

Directors

Palayulla Parambath Abdul Hameed
Palayulla Parambath Abdul Hameed
Director/Designated Partner
over 3 years ago
Ashraf Motta Parambath
Ashraf Motta Parambath
Director/Designated Partner
over 14 years ago
Panangadantavida Kaniyankandy Habeeb
Panangadantavida Kaniyankandy Habeeb
Director/Designated Partner
about 15 years ago

Charges

2 Crore
12 July 2011
Indian Overseas Bank
2 Crore
24 August 2023
Dhanlaxmi Bank Limited
0
12 July 2011
Indian Overseas Bank
0
24 August 2023
Dhanlaxmi Bank Limited
0
12 July 2011
Indian Overseas Bank
0
24 August 2023
Dhanlaxmi Bank Limited
0
12 July 2011
Indian Overseas Bank
0

Documents

Form DPT-3-24082020-signed
Form DPT-3-20082020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Form MGT-7-04112019_signed
Form AOC-4(XBRL)-04112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-25122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4(XBRL)-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-17052018
Optional Attachment-(1)-17052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17052018
Form AOC-4(XBRL)-17052018_signed
Form MGT-7-17052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15082017
Optional Attachment-(1)-15082017
Form AOC-4(XBRL)-15082017_signed
List of share holders, debenture holders;-10082017
Form MGT-7-10082017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01032017
Optional Attachment-(1)-01032017
Form MGT-7-01032017_signed
Form AOC-4(XBRL)-01032017_signed