Company Information
CIN
Status
Date of Incorporation
14 January 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
750,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kakanatil Abdul Rahiman Siraj Mather
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kakanatil Mohammed Zuhair Mather Siraj Mather
Director
about 5 years ago
about 5 years ago
Past Directors
Kalathingal Faizal Rahman
Additional Director
almost 11 years ago
almost 11 years ago
Kalathingal Zain Ul Hazan
Additional Director
almost 11 years ago
almost 11 years ago
Kakkanattil Raffi Mather Ibrahimkutty Mohamed
Director
almost 14 years ago
almost 14 years ago
Charges
20 May 2014
Icici Bank Limited
8 Crore
12 March 2019
Icici Bank Limited
45 Crore
13 November 2014
Icici Bank Limited
10 Crore
11 May 2013
Icici Bank Limited
5 Crore
20 May 2014
Icici Bank Limited
0
12 March 2019
Others
0
13 November 2014
Icici Bank Limited
0
11 May 2013
Icici Bank Limited
0
20 May 2014
Icici Bank Limited
0
12 March 2019
Others
0
13 November 2014
Icici Bank Limited
0
11 May 2013
Icici Bank Limited
0
Documents
Form MGT-14-04122020_signed
Optional Attachment-(1)-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Optional Attachment-(2)-04122020
Form ADT-1-25092020_signed
Form MGT-7-25092020_signed
Form DPT-3-24092020-signed
Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
Copy of resolution passed by the company-23092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020
Copy of written consent given by auditor-23092020
Copy of the intimation sent by company-23092020
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-23092020
Optional Attachment-(1)-14122019
Optional Attachment-(2)-14122019
Optional Attachment-(3)-14122019
Form DIR-12-14122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Interest in other entities;-14122019
Form CHG-4-01062019_signed
Letter of the charge holder stating that the amount has been satisfied-01062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190601
Notice of resignation;-13052019
Form DIR-12-13052019_signed
Evidence of cessation;-13052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019