Company Information
CIN
Status
Date of Incorporation
05 August 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Puvalloor Mujeeb Rahman
Director/Designated Partner
over 1 year ago
over 1 year ago
Keessery Kadeeja
Director/Designated Partner
over 11 years ago
over 11 years ago
Kizhakke Pallikkal Mohammed Musthafa
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Kizhakke Pallikkal Mohammed Ali Hajee
Director
over 13 years ago
over 13 years ago
Charges
10 May 2017
Canara Bank
30 Lak
20 April 2015
Canara Bank
12 Crore
29 July 2014
Dhanlaxmi Bank Limited
5 Crore
22 April 2021
Hdfc Bank Limited
27 Lak
20 April 2015
Others
0
22 April 2021
Hdfc Bank Limited
0
29 July 2014
Dhanlaxmi Bank Limited
0
10 May 2017
Others
0
20 April 2015
Others
0
22 April 2021
Hdfc Bank Limited
0
29 July 2014
Dhanlaxmi Bank Limited
0
10 May 2017
Others
0
Documents
Instrument(s) of creation or modification of charge;-10102020
Form CHG-1-10102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201010
Form MGT-7-05032020_signed
Form AOC-4-05032020_signed
List of share holders, debenture holders;-03032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Directors report as per section 134(3)-03032020
Form CHG-1-02012020_signed
Instrument(s) of creation or modification of charge;-02012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200102
Form ADT-1-23112019_signed
Form DPT-3-18112019-signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06042018
List of share holders, debenture holders;-06042018
Directors report as per section 134(3)-06042018
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed