Company Information

CIN
Status
Date of Incorporation
04 June 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
19 September 2019
Paid Up Capital
18,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Salih Sheffy
Salih Sheffy
Director
over 11 years ago
. Imam Salih
. Imam Salih
Director
over 14 years ago

Past Directors

Mohamed Manilakathu Abdullakutty
Mohamed Manilakathu Abdullakutty
Director
over 14 years ago

Charges

0
16 September 2011
Federal Bank Limtied
20 Lak
18 March 2011
The Federal Bank Limited
1 Crore
04 March 2011
The Federal Bank Limited
2 Lak
16 September 2011
Federal Bank Limtied
0
04 March 2011
The Federal Bank Limited
0
18 March 2011
The Federal Bank Limited
0
16 September 2011
Federal Bank Limtied
0
04 March 2011
The Federal Bank Limited
0
18 March 2011
The Federal Bank Limited
0
16 September 2011
Federal Bank Limtied
0
04 March 2011
The Federal Bank Limited
0
18 March 2011
The Federal Bank Limited
0

Documents

Form STK-2-13032021-signed
Form MGT-14-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(2)-16102020
Optional Attachment-(4)-16102020
-16102020
Optional Attachment-(5)-16102020
Optional Attachment-(3)-16102020
Form CHG-4-15102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201015
Letter of the charge holder stating that the amount has been satisfied-14102020
Form DPT-3-20122019-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form DPT-3-30062019
Form INC-22-06042019_signed
Form AOC-4-06042019_signed
Form MGT-7-06042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Optional Attachment-(1)-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Optional Attachment-(2)-04042019
Directors report as per section 134(3)-03042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03042019
List of share holders, debenture holders;-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019