Company Information

CIN
Status
Date of Incorporation
27 January 1993
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Inns, Dharmshalas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,470,000
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Najeeb Zackeria
Najeeb Zackeria
Director/Designated Partner
almost 2 years ago
Faiz Riaz
Faiz Riaz
Managing Director
almost 9 years ago
Arif Hashim
Arif Hashim
Director/Designated Partner
almost 10 years ago
Riaz Ahmed
Riaz Ahmed
Director/Designated Partner
almost 10 years ago
Feroz Meeran
Feroz Meeran
Director
over 12 years ago

Past Directors

Zackeria Usman
Zackeria Usman
Director
almost 10 years ago
Asif Ahmed
Asif Ahmed
Director
almost 10 years ago
Anwar Hashim
Anwar Hashim
Director
almost 10 years ago
Madathumpady Abdul Kareem Muheyiddin
Madathumpady Abdul Kareem Muheyiddin
Director
almost 32 years ago

Charges

0
05 September 1996
Kerala State Industrial Development Corporation Limited
1 Crore
05 September 1996
Kerala State Industrial Development Corporation Limited
0
05 September 1996
Kerala State Industrial Development Corporation Limited
0
05 September 1996
Kerala State Industrial Development Corporation Limited
0

Documents

Form MGT-14-21082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Optional Attachment-(1)-20082020
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form DPT-3-19112019-signed
Form DPT-3-06112019-signed
Form ADT-1-28102019_signed
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Notice of resignation;-17012019
Optional Attachment-(1)-17012019
Evidence of cessation;-17012019
Form DIR-12-17012019_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
List of share holders, debenture holders;-02022018
Form MGT-7-02022018_signed
Form AOC-4-02022018_signed