Company Information

CIN
Status
Date of Incorporation
09 December 2014
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
25,200,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammed Shahan
Mohammed Shahan
Director
almost 2 years ago
Chemmam Kuzhiyil Muneera
Chemmam Kuzhiyil Muneera
Director
about 10 years ago
Shabna Pappat .
Shabna Pappat .
Director
about 10 years ago
Arifa .
Arifa .
Director
about 10 years ago
Muhammednisar Chemmamkuzhi
Muhammednisar Chemmamkuzhi
Director
about 10 years ago
Ashraf Moolamkuzhiyil .
Ashraf Moolamkuzhiyil .
Managing Director
about 10 years ago

Charges

3 Crore
10 June 2016
Idbi Bank Limited
25 Lak
08 February 2021
Dhanlaxmi Bank Limited
2 Crore
13 March 2023
Dhanlaxmi Bank Limited
0
31 October 2022
Others
0
10 June 2016
Idbi Bank Limited
0
08 February 2021
Dhanlaxmi Bank Limited
0
13 March 2023
Dhanlaxmi Bank Limited
0
31 October 2022
Others
0
10 June 2016
Idbi Bank Limited
0
08 February 2021
Dhanlaxmi Bank Limited
0
13 March 2023
Dhanlaxmi Bank Limited
0
31 October 2022
Others
0
10 June 2016
Idbi Bank Limited
0
08 February 2021
Dhanlaxmi Bank Limited
0

Documents

Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Form CHG-1-06122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181206
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form INC-28-03072018-signed
Optional Attachment-(1)-20062018
Copy of court order or NCLT or CLB or order by any other competent authority.-20062018
Form SH-7-21032018-signed
Altered memorandum of assciation;-28022018
Optional Attachment-(1)-28022018
Copy of the resolution for alteration of capital;-28022018
Instrument(s) of creation or modification of charge;-01022018
Form MGT-7-05012018_signed
Form AOC-4-05012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
Directors report as per section 134(3)-01012018
List of share holders, debenture holders;-01012018
Form AOC-4-16112016_signed