Company Information
CIN
Status
Date of Incorporation
24 November 1995
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Printing and Writing Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,500,000
Authorised Capital
24,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashraf Abdul Kader Mohammed
Managing Director
over 1 year ago
over 1 year ago
Hafiz Mohamed
Director/Designated Partner
over 6 years ago
over 6 years ago
Mohamed Manilakathu Abdullakutty
Director
about 28 years ago
about 28 years ago
Desthageer Abdulkhader Mohammed
Whole Time Director
about 29 years ago
about 29 years ago
Past Directors
Saleem Nagoor Khan
Additional Director
almost 14 years ago
almost 14 years ago
Vijayakumar Sankarapillai Puithenpurackal
Director
about 22 years ago
about 22 years ago
Ramasamy Kannan
Director
about 29 years ago
about 29 years ago
Charges
29 December 2015
State Bank Of India
8 Crore
23 February 2011
Bank Of Baroda
3 Crore
06 August 2013
Bank Of Baroda
75 Lak
23 February 2011
Bank Of Baroda
51 Lak
25 August 2004
Bank Of Baroda
12 Lak
26 March 2003
Bank Of Baroda
20 Lak
31 August 2000
Bank Of Baroda
3 Crore
15 September 2000
Bank Of Baroda
1 Crore
14 May 1998
State Bank Of Travancore
35 Lak
13 March 1998
State Bank Of Travancore
20 Lak
20 December 1996
Kerala State Industrial Development Corporation Ltd
1 Crore
29 December 2015
State Bank Of India
0
13 March 1998
State Bank Of Travancore
0
26 March 2003
Bank Of Baroda
0
15 September 2000
Bank Of Baroda
0
31 August 2000
Bank Of Baroda
0
25 August 2004
Bank Of Baroda
0
14 May 1998
State Bank Of Travancore
0
20 December 1996
Kerala State Industrial Development Corporation Ltd
0
23 February 2011
Bank Of Baroda
0
06 August 2013
Bank Of Baroda
0
23 February 2011
Bank Of Baroda
0
29 December 2015
State Bank Of India
0
13 March 1998
State Bank Of Travancore
0
26 March 2003
Bank Of Baroda
0
15 September 2000
Bank Of Baroda
0
31 August 2000
Bank Of Baroda
0
25 August 2004
Bank Of Baroda
0
14 May 1998
State Bank Of Travancore
0
20 December 1996
Kerala State Industrial Development Corporation Ltd
0
23 February 2011
Bank Of Baroda
0
06 August 2013
Bank Of Baroda
0
23 February 2011
Bank Of Baroda
0
29 December 2015
State Bank Of India
0
13 March 1998
State Bank Of Travancore
0
26 March 2003
Bank Of Baroda
0
15 September 2000
Bank Of Baroda
0
31 August 2000
Bank Of Baroda
0
25 August 2004
Bank Of Baroda
0
14 May 1998
State Bank Of Travancore
0
20 December 1996
Kerala State Industrial Development Corporation Ltd
0
23 February 2011
Bank Of Baroda
0
06 August 2013
Bank Of Baroda
0
23 February 2011
Bank Of Baroda
0
Documents
Form MGT-14-07012021_signed
Form MR-1-07012021_signed
Form DPT-3-07012021_signed
Form MGT-14-06012021_signed
Form MGT-7-03012021_signed
Optional Attachment-(2)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Copy of shareholders resolution-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -31122020
Optional Attachment-(1)-31122020
Optional Attachment-(3)-31122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Form AOC-4-24122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Optional Attachment-(1)-16072020
Optional Attachment-(2)-16072020
Instrument(s) of creation or modification of charge;-16072020
Form DPT-3-06012020-signed
Form DPT-3-03012020-signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Form ADT-1-15102019_signed