Company Information
CIN
Status
Date of Incorporation
22 December 1998
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Veluthedath Mohammedkutty
Director
almost 2 years ago
almost 2 years ago
Veluthedath Mohammed
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rafeeque Veluthedath
Director/Designated Partner
about 2 years ago
about 2 years ago
Moothedath Babu
Director/Designated Partner
over 2 years ago
over 2 years ago
Abdul Razak Veluthedath
Director/Designated Partner
over 2 years ago
over 2 years ago
Mammed Koya Vkc
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Subaj Cheriyeri Parambath
Additional Director
over 2 years ago
over 2 years ago
Munooli Ummerkoya
Additional Director
over 2 years ago
over 2 years ago
Veluthedath Mohammed Abdul Kareem
Additional Director
over 2 years ago
over 2 years ago
Musthafa Valiya Parambil
Nominee Director
about 4 years ago
about 4 years ago
Premaraj .
Nominee Director
about 8 years ago
about 8 years ago
Venugopal Madalath Vasudevan
Nominee Director
about 8 years ago
about 8 years ago
Azeez Valiyaparambil
Nominee Director
about 8 years ago
about 8 years ago
Kakkassery Chummar Chacko
Nominee Director
about 8 years ago
about 8 years ago
Pottengat Mohammed Shiraz
Nominee Director
about 8 years ago
about 8 years ago
Puthalath Kandy Sakkeer
Director
about 11 years ago
about 11 years ago
Hameedali .
Additional Director
almost 13 years ago
almost 13 years ago
Ummer Farook
Additional Director
over 13 years ago
over 13 years ago
Sajna Razak Veluthedath
Managing Director
almost 22 years ago
almost 22 years ago
Charges
01 December 2018
State Bank Of India
3 Crore
21 March 2000
State Bank Of India
20 Lak
23 July 1999
State Bank Of India
20 Lak
28 April 2021
State Bank Of India
17 Lak
12 April 2022
State Bank Of India
0
28 April 2021
State Bank Of India
0
01 December 2018
State Bank Of India
0
21 March 2000
State Bank Of India
0
23 July 1999
State Bank Of India
0
12 April 2022
State Bank Of India
0
28 April 2021
State Bank Of India
0
01 December 2018
State Bank Of India
0
21 March 2000
State Bank Of India
0
23 July 1999
State Bank Of India
0
12 April 2022
State Bank Of India
0
28 April 2021
State Bank Of India
0
01 December 2018
State Bank Of India
0
21 March 2000
State Bank Of India
0
23 July 1999
State Bank Of India
0
12 April 2022
State Bank Of India
0
28 April 2021
State Bank Of India
0
01 December 2018
State Bank Of India
0
21 March 2000
State Bank Of India
0
23 July 1999
State Bank Of India
0
12 April 2022
State Bank Of India
0
28 April 2021
State Bank Of India
0
01 December 2018
State Bank Of India
0
21 March 2000
State Bank Of India
0
23 July 1999
State Bank Of India
0
Documents
Form MSME FORM I-05022021_signed
Form CHG-4-04122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201204
Letter of the charge holder stating that the amount has been satisfied-03122020
Form DPT-3-24112020-signed
Form MSME FORM I-03102020_signed
Form AOC-4(XBRL)-01012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form DPT-3-24122019-signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form MGT-14-11022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022019
Optional Attachment-(1)-11022019
Form AOC-4(XBRL)-24012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012019
Copy of MGT-8-10012019
List of share holders, debenture holders;-10012019
Optional Attachment-(1)-10012019
Form MGT-7-10012019_signed
Instrument(s) of creation or modification of charge;-08012019
Optional Attachment-(1)-08012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190108
