Company Information
CIN
Status
Date of Incorporation
11 February 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
Mudupuli Ahamedshah Ziaudeen
Director
almost 18 years ago
almost 18 years ago
Mudupulli Ahamed Shah Shahabudhen
Managing Director
almost 23 years ago
almost 23 years ago
Past Directors
Haneefa Anwarsadat
Director
almost 13 years ago
almost 13 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
Muthuswamy Rajasekhar
Nominee Director
about 21 years ago
about 21 years ago
Charges
04 February 2011
Indian Overseas Bank
58 Crore
26 March 2010
City Union Bank Limited
3 Crore
17 August 2006
Indian Overseas Bank
3 Crore
02 August 2007
Indian Overseas Bank
7 Lak
02 August 2007
Indian Overseas Bank
25 Lak
17 September 2002
Kerala State Industrial Development Corporation Ltd.
85 Lak
17 February 2005
Kerala State Industrial Development Corporation Ltd.
60 Lak
12 March 2003
Bank Of India
60 Lak
17 August 2006
Indian Overseas Bank
0
02 August 2007
Indian Overseas Bank
0
02 August 2007
Indian Overseas Bank
0
17 February 2005
Kerala State Industrial Development Corporation Ltd.
0
04 February 2011
Indian Overseas Bank
0
17 September 2002
Kerala State Industrial Development Corporation Ltd.
0
12 March 2003
Bank Of India
0
26 March 2010
City Union Bank Limited
0
17 August 2006
Indian Overseas Bank
0
02 August 2007
Indian Overseas Bank
0
02 August 2007
Indian Overseas Bank
0
17 February 2005
Kerala State Industrial Development Corporation Ltd.
0
04 February 2011
Indian Overseas Bank
0
17 September 2002
Kerala State Industrial Development Corporation Ltd.
0
12 March 2003
Bank Of India
0
26 March 2010
City Union Bank Limited
0
17 August 2006
Indian Overseas Bank
0
02 August 2007
Indian Overseas Bank
0
02 August 2007
Indian Overseas Bank
0
17 February 2005
Kerala State Industrial Development Corporation Ltd.
0
04 February 2011
Indian Overseas Bank
0
17 September 2002
Kerala State Industrial Development Corporation Ltd.
0
12 March 2003
Bank Of India
0
26 March 2010
City Union Bank Limited
0
Documents
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
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
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-06072018
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05072018
Form ADT-1-01052018_signed
Form e-CODS-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Copy of the intimation received from the company - 2021.-01052018
List of share holders, debenture holders;-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052018
Directors report as per section 134(3)-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form 66-01052018_signed
Form 23B-01052018_signed