Company Information
CIN
Status
Date of Incorporation
04 November 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
6,000,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sajith Surendran Meena
Director/Designated Partner
about 10 years ago
about 10 years ago
Surendran Sasikumari Sanooja
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Shaheer Shamsudeen
Director
about 11 years ago
about 11 years ago
Firozkhan Abdullatheef
Managing Director
about 11 years ago
about 11 years ago
Basheer Mohammed Sabu
Director
about 11 years ago
about 11 years ago
Charges
04 April 2019
The Federal Bank Ltd
48 Lak
06 June 2020
The Federal Bank Limited
9 Lak
06 June 2020
Others
0
04 April 2019
Others
0
06 June 2020
Others
0
04 April 2019
Others
0
06 June 2020
Others
0
04 April 2019
Others
0
Documents
Form DPT-3-30092020-signed
Instrument(s) of creation or modification of charge;-28072020
Optional Attachment-(1)-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
List of share holders, debenture holders;-07072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
Directors report as per section 134(3)-07072020
Form AOC-4-07072020_signed
Form MGT-7-07072020_signed
Form DPT-3-05022020-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-29072019
Form INC-22-02052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Copy of board resolution authorizing giving of notice-02052019
Instrument(s) of creation or modification of charge;-02052019
Optional Attachment-(1)-02052019
Form CHG-1-02052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190502
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Form AOC-4-14032019_signed