Company Information

CIN
Status
Date of Incorporation
30 September 2004
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
11,830,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pazheriyil Abdul Kareem
Pazheriyil Abdul Kareem
Director/Designated Partner
almost 2 years ago
Nellikkavattayil Basheer
Nellikkavattayil Basheer
Director
almost 2 years ago
Pothiyil Hamza
Pothiyil Hamza
Director
over 19 years ago
Pazheriyil Mohammed Sherief
Pazheriyil Mohammed Sherief
Director/Designated Partner
over 19 years ago

Past Directors

Kozhipariparamban Mohammed Ali
Kozhipariparamban Mohammed Ali
Director
about 16 years ago
Kanakkanath Mohammed
Kanakkanath Mohammed
Director
about 16 years ago
Valiyathodi Kunhimohammed
Valiyathodi Kunhimohammed
Director
about 16 years ago
Poovan Kavil Muhammedrasheed
Poovan Kavil Muhammedrasheed
Director
over 19 years ago
Pazheriyil Abdulazeez
Pazheriyil Abdulazeez
Director
over 19 years ago

Charges

7 Crore
10 September 2005
Canara Bank
7 Crore
17 February 2023
Hdfc Bank Limited
0
10 September 2005
Canara Bank
0
17 February 2023
Hdfc Bank Limited
0
10 September 2005
Canara Bank
0
17 February 2023
Hdfc Bank Limited
0
10 September 2005
Canara Bank
0

Documents

Form MGT-7-07012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-21122019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Form DPT-3-05122019-signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form DIR-12-13022018_signed
Form MGT-7-13022018_signed
List of share holders, debenture holders;-07022018
Optional Attachment-(1)-07022018
Evidence of cessation;-07022018
Optional Attachment-(1)-07022018
Form AOC-4-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Directors report as per section 134(3)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
List of share holders, debenture holders;-05122016
Form AOC-4-05122016_signed