Company Information
CIN
Status
Date of Incorporation
10 April 2002
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mudupulli Ahamed Shah Shahabudhen
Director
almost 13 years ago
almost 13 years ago
Mudupuli Ahamedshah Ziaudeen
Managing Director
about 21 years ago
about 21 years ago
Past Directors
Shahin Mohammed Ismail
Director
about 7 years ago
about 7 years ago
Barsana Shahul Hameed
Director
about 7 years ago
about 7 years ago
Kadar Kannanchakaseril Saidaly Pilllai
Director
almost 13 years ago
almost 13 years ago
Rukkiya Kadir
Director
almost 13 years ago
almost 13 years ago
Anooj Kader Kannan Chakkaseril
Director
almost 13 years ago
almost 13 years ago
Kader Sanooj
Director
almost 13 years ago
almost 13 years ago
Haneefa Anwarsadat
Director
about 21 years ago
about 21 years ago
Chinnathambi Ramesh Kumar
Director
over 22 years ago
over 22 years ago
Charges
04 February 2011
Indian Overseas Bank
58 Crore
26 March 2010
City Union Bank Limited
5 Crore
17 August 2006
Indian Overseas Bank
5 Crore
02 August 2007
Indian Overseas Bank
75 Lak
10 March 2004
Kerala State Industrial Development Corporation Limited
1 Crore
10 January 2005
City Union Bank
55 Lak
26 March 2010
City Union Bank Limited
0
10 January 2005
City Union Bank
0
10 March 2004
Kerala State Industrial Development Corporation Limited
0
04 February 2011
Indian Overseas Bank
0
02 August 2007
Indian Overseas Bank
0
17 August 2006
Indian Overseas Bank
0
26 March 2010
City Union Bank Limited
0
10 January 2005
City Union Bank
0
10 March 2004
Kerala State Industrial Development Corporation Limited
0
04 February 2011
Indian Overseas Bank
0
02 August 2007
Indian Overseas Bank
0
17 August 2006
Indian Overseas Bank
0
26 March 2010
City Union Bank Limited
0
10 January 2005
City Union Bank
0
10 March 2004
Kerala State Industrial Development Corporation Limited
0
04 February 2011
Indian Overseas Bank
0
02 August 2007
Indian Overseas Bank
0
17 August 2006
Indian Overseas Bank
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Optional Attachment-(1)-14092018
Optional Attachment-(2)-14092018
Optional Attachment-(3)-14092018
Form DIR-12-14092018_signed
Notice of resignation;-14092018
Evidence of cessation;-14092018
List of share holders, debenture holders;-06072018
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05072018
Directors report as per section 134(3)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Form ADT-1-30042018_signed
Copy of resolution passed by the company-30042018
Copy of written consent given by auditor-30042018
Copy of the intimation sent by company-30042018
Form e-CODS-13042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13042018
Directors report as per section 134(3)-13042018
Form AOC-4-13042018_signed
Annual return as per schedule V of the Companies Act,1956-07042018
Copy of the intimation sent by company-07042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-07042018