Company Information

CIN
Status
Date of Incorporation
11 November 1994
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sangeetha Vijoy Arora
Sangeetha Vijoy Arora
Director/Designated Partner
over 1 year ago
Sushil Vijoy Arora
Sushil Vijoy Arora
Director/Designated Partner
almost 2 years ago
Paravakkal Usman
Paravakkal Usman
Director/Designated Partner
over 13 years ago
Muhammed Abdul Kareem Faisal
Muhammed Abdul Kareem Faisal
Director
almost 20 years ago

Past Directors

George Bernad Abrao
George Bernad Abrao
Whole Time Director
over 7 years ago
Pushpa Vijoy
Pushpa Vijoy
Whole Time Director
over 7 years ago
Kuzhimattu Kalathil Nazar
Kuzhimattu Kalathil Nazar
Additional Director
over 13 years ago
Mohamed Musthafa Kundil .
Mohamed Musthafa Kundil .
Additional Director
over 13 years ago
Manalathuvalappil Abdulrehman Kunhimohammed
Manalathuvalappil Abdulrehman Kunhimohammed
Director
almost 20 years ago

Charges

8 Crore
22 September 2017
Federal Bank Ltd
4 Crore
13 November 2019
The Federal Bank Ltd
8 Crore
13 November 2019
Others
0
22 September 2017
Others
0
13 November 2019
Others
0
22 September 2017
Others
0

Documents

Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-10122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191210
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DPT-3-29102019-signed
Auditor?s certificate-28062019
Auditor?s certificate-28062019
Form MGT-14-24052019_signed
Form ADT-1-24052019_signed
Form INC-22-22052019_signed
Form DIR-12-22052019_signed
Copy of written consent given by auditor-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of the intimation sent by company-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018