Company Information

CIN
Status
Date of Incorporation
21 July 2010
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
14,275,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Cheriyath Thahir Padikalandy
Cheriyath Thahir Padikalandy
Director/Designated Partner
over 1 year ago
Aghin Thahir .
Aghin Thahir .
Director
over 9 years ago
Musliyarakath Mehaboob
Musliyarakath Mehaboob
Managing Director
over 14 years ago

Past Directors

Ashique Thahir
Ashique Thahir
Additional Director
almost 14 years ago

Charges

2 Crore
21 April 2020
The Federal Bank Ltd
2 Crore
21 April 2020
Others
0
21 April 2020
Others
0
21 April 2020
Others
0

Documents

Form DPT-3-02012021-signed
Form CHG-1-09062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200609
Instrument(s) of creation or modification of charge;-02062020
Optional Attachment-(1)-02062020
Form MGT-7-12122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-14-16032018_signed
Form DIR-12-15032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032018
Optional Attachment-(1)-08032018
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-24012018
List of share holders, debenture holders;-11112016
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
Form MGT-7-071215.OCT