Company Information
CIN
Status
Date of Incorporation
06 November 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 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kainikkara Mohammed Ashique
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kalliyath Anwarsadat .
Director
almost 7 years ago
almost 7 years ago
Vakkayil Kuttammatharakkal Mohammed Ashraf
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Fathima Ashraf
Director
almost 7 years ago
almost 7 years ago
Jamsheed Rafeeq Pannikkandathil
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Karuvandakathvakkayil Samsudheen
Additional Director
almost 4 years ago
almost 4 years ago
Athikkal Ayishakutty
Additional Director
almost 4 years ago
almost 4 years ago
Mohamed Junaid .
Director
over 11 years ago
over 11 years ago
Kunhahamedkutty Vellakkat
Director
over 12 years ago
over 12 years ago
Charges
06 July 2013
Dhanlaxmi Bank Limited
5 Crore
06 July 2013
Dhanlaxmi Bank Limited
0
06 July 2013
Dhanlaxmi Bank Limited
0
Documents
Form DPT-3-11112019-signed
Form MGT-7-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-29062019
Optional Attachment-(2)-29062019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Optional Attachment-(1)-15052018
Interest in other entities;-15052018
Form DIR-12-15052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Optional Attachment-(1)-26042018
Optional Attachment-(1)-26042018
Optional Attachment-(2)-26042018
Form MGT-7-26042018_signed
