Company Information

CIN
Status
Date of Incorporation
20 June 2003
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,300,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Safiya Rahiman
Safiya Rahiman
Director
over 1 year ago
Mucheth Muhamed Abdul Basheer
Mucheth Muhamed Abdul Basheer
Director
over 15 years ago
Majeed Abdulla
Majeed Abdulla
Director
over 21 years ago
Sajitha Khaleel
Sajitha Khaleel
Director
over 21 years ago

Past Directors

Thaslim Mohiyaddin
Thaslim Mohiyaddin
Managing Director
over 7 years ago
Parambathkandi Khaleel .
Parambathkandi Khaleel .
Director
over 7 years ago

Charges

3 Crore
07 July 2017
Dhanlaxmi Bank Limited
15 Lak
16 February 2017
The Federal Bank Limited
30 Lak
09 October 2010
Federal Bank Limited
80 Lak
09 October 2010
Federal Bank Limited
60 Lak
09 October 2009
Federal Bank Limited
1 Crore
09 October 2009
The Federal Bank Limited
80 Lak
10 February 2009
Union Bank Of India
25 Lak
16 February 2017
Others
0
07 July 2017
Dhanlaxmi Bank Limited
0
09 October 2009
The Federal Bank Limited
0
09 October 2009
Federal Bank Limited
0
10 February 2009
Union Bank Of India
0
09 October 2010
Federal Bank Limited
0
09 October 2010
Federal Bank Limited
0
16 February 2017
Others
0
07 July 2017
Dhanlaxmi Bank Limited
0
09 October 2009
The Federal Bank Limited
0
09 October 2009
Federal Bank Limited
0
10 February 2009
Union Bank Of India
0
09 October 2010
Federal Bank Limited
0
09 October 2010
Federal Bank Limited
0
16 February 2017
Others
0
07 July 2017
Dhanlaxmi Bank Limited
0
09 October 2009
The Federal Bank Limited
0
09 October 2009
Federal Bank Limited
0
10 February 2009
Union Bank Of India
0
09 October 2010
Federal Bank Limited
0
09 October 2010
Federal Bank Limited
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form MGT-14-25072018_signed
Optional Attachment-(1)-25072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072018
Notice of resignation;-25072018
Optional Attachment-(1)-25072018
Form DIR-12-25072018_signed
Evidence of cessation;-25072018
Form CHG-1-02052018_signed
Instrument(s) of creation or modification of charge;-02052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180502
List of share holders, debenture holders;-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
Optional Attachment-(1)-08082017
Optional Attachment-(2)-08082017
Optional Attachment-(3)-08082017
Declaration by first director-08082017
Letter of appointment;-08082017