Company Information
CIN
Status
Date of Incorporation
11 January 1996
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
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Thooppely Kunju Mohamed Abdulkarim
Managing Director
almost 2 years ago
almost 2 years ago
Past Directors
Anub Sha .
Director
over 9 years ago
over 9 years ago
Anish Sha Thooppely Kunju Mohammed Abdul Karim
Additional Director
almost 10 years ago
almost 10 years ago
Ahmed Faizal Sha
Managing Director
almost 19 years ago
almost 19 years ago
Charges
25 May 2009
State Bank Of India
5 Crore
26 May 2007
State Bank Of India
82 Lak
26 March 2005
Indian Overseas Bank
4 Crore
26 May 2007
State Bank Of India
0
26 March 2005
Indian Overseas Bank
0
25 May 2009
State Bank Of India
0
26 May 2007
State Bank Of India
0
26 March 2005
Indian Overseas Bank
0
25 May 2009
State Bank Of India
0
26 May 2007
State Bank Of India
0
26 March 2005
Indian Overseas Bank
0
25 May 2009
State Bank Of India
0
26 May 2007
State Bank Of India
0
26 March 2005
Indian Overseas Bank
0
25 May 2009
State Bank Of India
0
26 May 2007
State Bank Of India
0
26 March 2005
Indian Overseas Bank
0
25 May 2009
State Bank Of India
0
Documents
Optional Attachment-(1)-30102020
List of share holders, debenture holders;-30102020
Form MGT-7-30102020_signed
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Directors report as per section 134(3)-23102020
Form DPT-3-12102020-signed
Form MSME FORM I-06102020_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-12112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092019
List of share holders, debenture holders;-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Form MGT-14-09082019_signed
Optional Attachment-(1)-09082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082019
Optional Attachment-(1)-29062019
Optional Attachment-(2)-29062019
Form MSME FORM I-08062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
List of share holders, debenture holders;-09112018
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed