Company Information

CIN
Status
Date of Incorporation
10 October 2012
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 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Youseph Muhammed Kadukkappilliyil
Youseph Muhammed Kadukkappilliyil
Director/Designated Partner
over 2 years ago
Soumi Sherif Ibrahim
Soumi Sherif Ibrahim
Director/Designated Partner
about 12 years ago

Charges

10 Crore
15 March 2019
Kerala Financial Corporation
5 Crore
21 June 2022
The Federal Bank Ltd
5 Lak
05 May 2022
The Federal Bank Ltd
47 Thousand
29 December 2021
The Federal Bank Ltd
5 Crore
06 June 2023
Others
0
06 June 2023
Others
0
21 June 2022
Others
0
05 May 2022
Others
0
29 December 2021
Others
0
15 March 2019
Others
0
06 June 2023
Others
0
06 June 2023
Others
0
21 June 2022
Others
0
05 May 2022
Others
0
29 December 2021
Others
0
15 March 2019
Others
0
06 June 2023
Others
0
06 June 2023
Others
0
21 June 2022
Others
0
05 May 2022
Others
0
29 December 2021
Others
0
15 March 2019
Others
0

Documents

List of share holders, debenture holders;-02012020
Form MGT-7-02012020_signed
Form DPT-3-12122019-signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-05042019
Instrument(s) of creation or modification of charge;-05042019
Form CHG-1-05042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190405
Form MGT-14-11012019-signed
Optional Attachment-(1)-10012019
Altered memorandum of association-10012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019
Optional Attachment-(2)-10012019
Optional Attachment-(3)-10012019
Form SH-7-01012019-signed
Altered memorandum of association-28122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122018
Copy of the resolution for alteration of capital;-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(3)-28122018
Altered memorandum of assciation;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018