Company Information

CIN
Status
Date of Incorporation
14 January 2005
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
19,500,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Thooppely Kunju Mohamed Abdulkarim
Thooppely Kunju Mohamed Abdulkarim
Managing Director
almost 2 years ago
Ahmed Faizal Sha
Ahmed Faizal Sha
Director
almost 20 years ago

Past Directors

Anub Sha .
Anub Sha .
Whole Time Director
over 9 years ago
Anish Sha Thooppely Kunju Mohammed Abdul Karim
Anish Sha Thooppely Kunju Mohammed Abdul Karim
Additional Director
over 10 years ago
Vijayakumar Sankarapillai Puithenpurackal
Vijayakumar Sankarapillai Puithenpurackal
Nominee Director
almost 17 years ago
Asoklal Ganesan
Asoklal Ganesan
Nominee Director
almost 19 years ago

Charges

0
01 January 2007
State Bank Of India
4 Crore
16 July 2005
Kerala State Industrial Development Corporation Ltd.
7 Crore
29 August 2006
State Bank Of India
60 Lak
23 May 2008
The Karur Vysya Bank Limited
4 Lak
25 April 2008
The Karur Vysya Bank Limited
16 Lak
26 October 2006
The Karur Vysya Bank Limited
3 Lak
19 September 2005
State Bank Of India
0
25 April 2008
The Karur Vysya Bank Limited
0
01 January 2007
State Bank Of India
0
26 October 2006
The Karur Vysya Bank Limited
0
19 September 2005
State Bank Of India
0
23 May 2008
The Karur Vysya Bank Limited
0
16 July 2005
Kerala State Industrial Development Corporation Ltd.
0
29 August 2006
State Bank Of India
0
25 April 2008
The Karur Vysya Bank Limited
0
01 January 2007
State Bank Of India
0
26 October 2006
The Karur Vysya Bank Limited
0
19 September 2005
State Bank Of India
0
23 May 2008
The Karur Vysya Bank Limited
0
16 July 2005
Kerala State Industrial Development Corporation Ltd.
0
29 August 2006
State Bank Of India
0
25 April 2008
The Karur Vysya Bank Limited
0
01 January 2007
State Bank Of India
0
26 October 2006
The Karur Vysya Bank Limited
0
19 September 2005
State Bank Of India
0
23 May 2008
The Karur Vysya Bank Limited
0
16 July 2005
Kerala State Industrial Development Corporation Ltd.
0
29 August 2006
State Bank Of India
0

Documents

Copy of MGT-8-31102020
Optional Attachment-(1)-31102020
List of share holders, debenture holders;-31102020
Form MGT-7-31102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form AOC-4(XBRL)-22102020_signed
Form DPT-3-12102020-signed
Form MSME FORM I-06102020_signed
Form ADT-1-23112019_signed
Form AOC-4(XBRL)-23112019_signed
Copy of MGT-8-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-29102019-signed
Form MSME FORM I-30052019_signed
Form MGT-14-05082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Optional Attachment-(2)-05082019
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
Form MSME FORM I-30052019_signed
Form MSME FORM I-30052019
Copy of MGT-8-01122018
List of share holders, debenture holders;-01122018
Form AOC-4(XBRL)-01122018_signed
Form MGT-7-01122018_signed