Company Information
CIN
Status
Date of Incorporation
25 February 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,079,100
Authorised Capital
20,000,000
Directors
Anas Ismail Kunju
Director
over 2 years ago
over 2 years ago
Laila Ismail Kunju
Director
over 11 years ago
over 11 years ago
Thahakoya Muhammad Ismail Kunju
Director
almost 13 years ago
almost 13 years ago
Past Directors
Harilal Kochupunthala Sreedharan
Managing Director
almost 32 years ago
almost 32 years ago
Charges
22 March 1996
Federal Bank Limited
1 Crore
09 October 1997
Federal Bank Limited
41 Lak
09 March 1999
Federal Bank Limited
30 Lak
22 March 1996
Federal Bank Limited
0
09 March 1999
Federal Bank Limited
0
09 October 1997
Federal Bank Limited
0
22 March 1996
Federal Bank Limited
0
09 March 1999
Federal Bank Limited
0
09 October 1997
Federal Bank Limited
0
22 March 1996
Federal Bank Limited
0
09 March 1999
Federal Bank Limited
0
09 October 1997
Federal Bank Limited
0
Documents
Form ADT-1-17022021_signed
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form AOC-4-09102020_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Form MGT-7-24092020_signed
List of share holders, debenture holders;-23092020
Form AOC-4-03042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02042020
Directors report as per section 134(3)-02042020
List of share holders, debenture holders;-09032020
Form MGT-7-09032020_signed
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form23AC-230316 for the FY ending on-310314.OCT
Form66-230316 for the FY ending on-310314.OCT
Form ADT-1-240316.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form DIR-12-170514.OCT
Declaration of the appointee Director- in Form DIR-2-170514.PDF
Letter of Appointment-170514.PDF
Form66-261113 for the FY ending on-310313.OCT
Form23AC-271113 for the FY ending on-310313.OCT
Form 17-010713.OCT
Memorandum of satisfaction of Charge-010713.PDF
