Company Information
CIN
Status
Date of Incorporation
20 February 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
Ahmed Faizal Sha
Whole Time 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
Anub Sha .
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
75 Lak
29 May 2004
Indian Overseas Bank
3 Crore
21 June 2006
Indian Overseas Bank
9 Lak
26 May 2007
State Bank Of India
0
29 May 2004
Indian Overseas Bank
0
25 May 2009
State Bank Of India
0
21 June 2006
Indian Overseas Bank
0
26 May 2007
State Bank Of India
0
29 May 2004
Indian Overseas Bank
0
25 May 2009
State Bank Of India
0
21 June 2006
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-30102020
Optional Attachment-(1)-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
Directors report as per section 134(3)-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
Form DPT-3-12102020-signed
Form DIR-12-12122019_signed
Optional Attachment-(1)-10122019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-12112019-signed
Form AOC-4-27092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
List of share holders, debenture holders;-26092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092019
Form MGT-7-26092019_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-(3)-29062019
Optional Attachment-(2)-29062019
Form MSME FORM I-08062019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019