Company Information

CIN
Status
Date of Incorporation
11 July 1985
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,205,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Noordin Mather
Noordin Mather
Managing Director
over 1 year ago

Past Directors

Mohammed Noufal
Mohammed Noufal
Additional Director
over 1 year ago
Naushad Noordin Mather
Naushad Noordin Mather
Additional Director
almost 13 years ago
Ramesh Padmanabhan
Ramesh Padmanabhan
Director
over 39 years ago

Charges

61 Lak
16 July 2002
State Bank Of India
55 Lak
28 September 1992
Union Bank Of India
1 Lak
09 July 1987
Union Bank Of India
5 Lak
16 July 2002
State Bank Of India
0
09 July 1987
Union Bank Of India
0
28 September 1992
Union Bank Of India
0
16 July 2002
State Bank Of India
0
09 July 1987
Union Bank Of India
0
28 September 1992
Union Bank Of India
0

Documents

Form DPT-3-25062020-signed
Optional Attachment-(1)-24062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form DPT-3-06082019-signed
Form DPT-3-18072019-signed
Optional Attachment-(1)-25062019
Optional Attachment-(1)-24062019
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
List of share holders, debenture holders;-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-121115.OCT
Form AOC-4-311015.OCT
Form DIR-12-211015.OCT
Form ADT-1-020215.OCT