Company Information

CIN
Status
Date of Incorporation
01 March 2011
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 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Fathima Aneena
. Fathima Aneena
Director/Designated Partner
12 months ago
Abooshaham Chelakkodan
Abooshaham Chelakkodan
Director
about 1 year ago
Fabeena Manattil Mohammed
Fabeena Manattil Mohammed
Director/Designated Partner
over 1 year ago
Pazheriyil Abdul Kareem
Pazheriyil Abdul Kareem
Director/Designated Partner
almost 2 years ago

Charges

12 Crore
26 November 2015
State Bank Of India
5 Crore
16 March 2020
The South Indian Bank Limited
12 Crore
27 August 2019
The South Indian Bank Limited
4 Crore
27 August 2019
The South Indian Bank Limited
0
16 March 2020
The South Indian Bank Limited
0
26 November 2015
State Bank Of India
0
27 August 2019
The South Indian Bank Limited
0
16 March 2020
The South Indian Bank Limited
0
26 November 2015
State Bank Of India
0
27 August 2019
The South Indian Bank Limited
0
16 March 2020
The South Indian Bank Limited
0
26 November 2015
State Bank Of India
0
27 August 2019
The South Indian Bank Limited
0
16 March 2020
The South Indian Bank Limited
0
26 November 2015
State Bank Of India
0

Documents

Form MGT-7-04042021_signed
Form AOC-4 additional attachment-03042021_signed
Form AOC-4-03042021_signed
Directors? report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form DPT-3-12102020-signed
Form CHG-1-21092020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Optional Attachment-(2)-26052020
Optional Attachment-(1)-26052020
Optional Attachment-(3)-26052020
Instrument(s) of creation or modification of charge;-26052020
Form CHG-4-18032020_signed
Letter of the charge holder stating that the amount has been satisfied-18032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200318
Form AOC-4-15122019_signed
Form DPT-3-11122019-signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form CHG-1-23102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191023