Company Information

CIN
Status
Date of Incorporation
22 December 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
551,152,390
Authorised Capital
600,000,000

Directors

Abdul Nazer Yoosuph
Abdul Nazer Yoosuph
Director
over 2 years ago

Past Directors

Nazeema Abdul Nazer
Nazeema Abdul Nazer
Director
almost 14 years ago

Charges

80 Crore
30 January 2023
State Bank Of India
80 Crore
30 January 2023
State Bank Of India
0
30 January 2023
State Bank Of India
0
30 January 2023
State Bank Of India
0
30 January 2023
State Bank Of India
0
30 January 2023
State Bank Of India
0
30 January 2023
State Bank Of India
0

Documents

Form SH-7-11112020-signed
Altered memorandum of assciation;-10112020
Copy of the resolution for alteration of capital;-10112020
Optional Attachment-(1)-10112020
Form MGT-14-04112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201104
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Altered memorandum of association-03112020
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Optional Attachment-(1)-05022019
List of share holders, debenture holders;-05022019
Directors report as per section 134(3)-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Form AOC-4-05022019_signed
Form MGT-7-05022019_signed
List of share holders, debenture holders;-26042018
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Optional Attachment-(1)-26042018
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
List of share holders, debenture holders;-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form MGT-7-11122017_signed