Company Information
CIN
Status
Date of Incorporation
04 June 2013
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Riyasali .
Director/Designated Partner
over 11 years ago
over 11 years ago
Arakkal Pandikasalakkal Ayisha Hisana .
Director/Designated Partner
over 11 years ago
over 11 years ago
Arakkal Pandikasalakkal Abdul Kareem
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Mohammed Koya Thazhathakath Arakkal
Director
over 11 years ago
over 11 years ago
Charges
12 July 2013
Hdfc Bank Limited
15 Crore
02 March 2020
Federal Bank Limited
20 Lak
09 November 2019
State Bank Of India
3 Crore
09 November 2019
State Bank Of India
0
12 July 2013
Hdfc Bank Limited
0
02 March 2020
Others
0
09 November 2019
State Bank Of India
0
12 July 2013
Hdfc Bank Limited
0
02 March 2020
Others
0
09 November 2019
State Bank Of India
0
12 July 2013
Hdfc Bank Limited
0
02 March 2020
Others
0
09 November 2019
State Bank Of India
0
12 July 2013
Hdfc Bank Limited
0
02 March 2020
Others
0
Documents
Form DPT-3-07012021_signed
Form MGT-7-07012021_signed
Form AOC-4(XBRL)-07012021_signed
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Approval letter of extension of financial year of AGM-31122020
Copy of MGT-8-31122020
Form CHG-1-18122020_signed
Instrument(s) of creation or modification of charge;-18122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Instrument(s) of creation or modification of charge;-14092020
Optional Attachment-(1)-14092020
Form PAS-3-29062020_signed
Copy of Board or Shareholders? resolution-22062020
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.-22062020
Form CHG-1-17062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Form DPT-3-08062020-signed
Instrument(s) of creation or modification of charge;-01062020
Form SH-7-19032020-signed
Copy of the resolution for alteration of capital;-17032020
Altered memorandum of assciation;-17032020
CERTIFICATE OF REGISTRATION OF CHARGE-20191122
Form CHG-1-11122019_signed
Optional Attachment-(2)-09122019
Optional Attachment-(3)-09122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191209