Company Information

CIN
Status
Date of Incorporation
28 January 2005
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
10,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abdul Salam Tharavattath
Abdul Salam Tharavattath
Director/Designated Partner
almost 2 years ago
Abdul Yashir Adi Raja
Abdul Yashir Adi Raja
Director/Designated Partner
almost 2 years ago
Abdulla Ibrahim
Abdulla Ibrahim
Director/Designated Partner
almost 2 years ago
Ahammad Madathum Parambath
Ahammad Madathum Parambath
Director
about 15 years ago
Nishad Athikkotte
Nishad Athikkotte
Managing Director
about 15 years ago
Kuruniyan Ibrahim .
Kuruniyan Ibrahim .
Director
over 19 years ago
Shamlal Madathum Parambath
Shamlal Madathum Parambath
Director
over 19 years ago
Hashim Varikodan
Hashim Varikodan
Director
over 19 years ago
Pallikere Abdulla Ibrahim
Pallikere Abdulla Ibrahim
Director
over 19 years ago

Past Directors

Kolokkandi Shanavas
Kolokkandi Shanavas
Director
over 14 years ago
Nazeer Hussain Tachan Poyil
Nazeer Hussain Tachan Poyil
Director
over 19 years ago
Kartholiparamba Abdurahman
Kartholiparamba Abdurahman
Director
over 19 years ago

Charges

295 Crore
19 September 2018
State Bank Of India
275 Crore
20 May 2017
The Federal Bank Ltd
20 Crore
19 September 2018
Sbicap Trustee Company Limited
0
20 May 2017
Others
0
19 September 2018
Sbicap Trustee Company Limited
0
20 May 2017
Others
0
19 September 2018
Sbicap Trustee Company Limited
0
20 May 2017
Others
0

Documents

Optional Attachment-(1)-31122020
Form DPT-3-31122020
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201208
Instrument(s) of creation or modification of charge;-05122020
Optional Attachment-(2)-05122020
Optional Attachment-(1)-05122020
Form CHG-1-07032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200307
Instrument(s) of creation or modification of charge;-05032020
Optional Attachment-(1)-05032020
Form AOC-4-21012020_signed
Form MGT-7-21012020_signed
Directors report as per section 134(3)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012020
List of share holders, debenture holders;-20012020
Interest in other entities;-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Notice of resignation;-06012020
Form DIR-12-06012020_signed
Optional Attachment-(1)-06012020
Evidence of cessation;-06012020
Form ADT-1-10102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Optional Attachment-(1)-31052019