Directors

Aghin Thahir .

Director
over 13 years ago

Ashique Thahir

Director
over 22 years ago

Cheriyath Thahir Padikalandy

Managing Director
over 22 years ago

Sekheena Aboo Thahir .

Director
over 22 years ago

Charges

9 Crore

06 March 2006

Indian Overseas Bank

9 Crore

27 August 2005

Sundaram Finance Ltd

3 Lak

28 February 2012

Bmw India Financial Services Private Limited

1 Crore

19 October 2004

Union Bank Of India

Documents

Form DPT-3-02012021-signed

Optional Attachment-(1)-23062020

Instrument(s) of creation or modification of charge;-23062020

Form CHG-1-23062020_signed

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623

Form AOC-4-06122019_signed

List of share holders, debenture holders;-04122019

Form MGT-7-04122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Optional Attachment-(1)-28112019

Directors report as per section 134(3)-28112019

Form ADT-1-20112019_signed

Copy of written consent given by auditor-08112019

Copy of the intimation sent by company-08112019

Copy of resolution passed by the company-08112019

Form CHG-4-04062019_signed

CERTIFICATE OF SATISFACTION OF CHARGE-20190604

Letter of the charge holder stating that the amount has been satisfied-30052019

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

List of share holders, debenture holders;-24122018

Directors report as per section 134(3)-24122018

Form MGT-7-31012018_signed

Form AOC-4-31012018_signed

Copy of MGT-8-25012018

Directors report as per section 134(3)-25012018

List of share holders, debenture holders;-25012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14022017