Company Information

CIN
Status
Date of Incorporation
19 April 2000
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,102,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Mohammed Khalid Shanavas
. Mohammed Khalid Shanavas
Director/Designated Partner
over 1 year ago
Riaz Elias
Riaz Elias
Director/Designated Partner
over 1 year ago
Firoz Elias Danish .
Firoz Elias Danish .
Director/Designated Partner
almost 2 years ago
Navas Mathilakath Kunjikuchu
Navas Mathilakath Kunjikuchu
Director
almost 19 years ago

Past Directors

Rapheal Joshy .
Rapheal Joshy .
Managing Director
over 9 years ago
Ehjaz Elias
Ehjaz Elias
Director
over 13 years ago

Charges

10 Crore
12 June 2013
Canara Bank
10 Crore
30 April 2022
Others
0
20 September 2021
Others
0
12 June 2013
Canara Bank
0
30 April 2022
Others
0
20 September 2021
Others
0
12 June 2013
Canara Bank
0

Documents

Form DPT-3-09042021-signed
Form MGT-14-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form DPT-3-31082020-signed
Optional Attachment-(1)-20062020
Form MSME FORM I-02052020_signed
Form MGT-14-30042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042020
Optional Attachment-(1)-30042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042020
Form DIR-12-30042020_signed
Evidence of cessation;-27042020
Notice of resignation;-27042020
Form DIR-12-27042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-12122019_signed
Optional Attachment-(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form MSME FORM I-29102019_signed
Form DPT-3-01072019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed