Company Information

CIN
Status
Date of Incorporation
13 February 1996
State / ROC
Bangalore /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
13,206,000
Authorised Capital
15,000,000

Directors

Kunhibi Layinchirapurakal Saithumada
Kunhibi Layinchirapurakal Saithumada
Director
over 11 years ago
Ahamed Nizar Moideen Kunhi Kunhimahin
Ahamed Nizar Moideen Kunhi Kunhimahin
Director
about 26 years ago
Kunhimahin Moidheenkunhi
Kunhimahin Moidheenkunhi
Managing Director
about 26 years ago
Kunhimahin Mohammad Sherief
Kunhimahin Mohammad Sherief
Director
about 26 years ago

Charges

0
25 November 2011
Catholic Syrian Bank
10 Crore
15 February 2010
The Federal Bank Limited
1 Crore

Documents

Optional Attachment-(1)-30062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Optional Attachment-(2)-30062020
Directors report as per section 134(3)-30062020
Form AOC-4-30062020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Letter of the charge holder stating that the amount has been satisfied-19062019
Form CHG-4-19062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190619
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(2)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form MGT-7-28052018_signed
List of share holders, debenture holders;-21052018
Form AOC-4-11052018_signed
Directors report as per section 134(3)-10052018
Optional Attachment-(1)-10052018
Optional Attachment-(2)-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Optional Attachment-(3)-22042017
Optional Attachment-(2)-22042017
Optional Attachment-(1)-22042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042017
Form MGT-7-22042017_signed
Form AOC-4-22042017_signed