Company Information
CIN
Status
Date of Incorporation
14 June 2004
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,600,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Syed Mohammed Rizwan
Director
over 1 year ago
over 1 year ago
Vadakke Puthiya Purayil Khalid .
Director
over 9 years ago
over 9 years ago
Vadakkevayante Valappil Jamaluddeen
Director
about 20 years ago
about 20 years ago
Past Directors
Javasid Thailakandy Madakandy
Director
over 6 years ago
over 6 years ago
Keethadath Mamoo
Managing Director
over 11 years ago
over 11 years ago
Kallil Puthiyapurayil Asharaf
Director
about 20 years ago
about 20 years ago
Keethadath Mamoo
Director
about 20 years ago
about 20 years ago
Charges
21 December 2012
State Bank Of India
74 Lak
28 January 2005
State Bank Of India
1 Crore
28 January 2005
State Bank Of India
0
21 December 2012
State Bank Of India
0
28 January 2005
State Bank Of India
0
21 December 2012
State Bank Of India
0
28 January 2005
State Bank Of India
0
21 December 2012
State Bank Of India
0
Documents
Form DPT-3-24032020-signed
Form MGT-14-27022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Optional Attachment-(2)-27022020
Optional Attachment-(1)-27022020
Form DIR-12-27022020_signed
Optional Attachment-(3)-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Form ADT-1-13122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122019
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Instrument(s) of creation or modification of charge;-01122018
Optional Attachment-(1)-01122018
Optional Attachment-(2)-01122018
Optional Attachment-(3)-01122018
Form CHG-1-01122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181201
Optional Attachment-(1)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form MGT-7-28112018_signed