Company Information
CIN
Status
Date of Incorporation
24 April 2006
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,200,000
Authorised Capital
20,200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Deepak Raj Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Kairunnisa Mohamod
Director
about 16 years ago
about 16 years ago
Vayal Peedikackal Shahul Hameed
Managing Director
almost 19 years ago
almost 19 years ago
Past Directors
Ramesh Jalligampala
Additional Director
about 4 years ago
about 4 years ago
Charges
28 December 2018
Icici Bank Limited
7 Lak
27 July 2018
Icici Bank Limited
54 Lak
23 April 2007
State Bank Of Travancore
34 Lak
05 March 2021
Icici Bank Limited
9 Crore
30 November 2021
Others
0
28 December 2018
Others
0
05 March 2021
Others
0
27 July 2018
Others
0
23 April 2007
State Bank Of Travancore
0
30 November 2021
Others
0
28 December 2018
Others
0
05 March 2021
Others
0
27 July 2018
Others
0
23 April 2007
State Bank Of Travancore
0
30 November 2021
Others
0
28 December 2018
Others
0
05 March 2021
Others
0
27 July 2018
Others
0
23 April 2007
State Bank Of Travancore
0
Documents
Form PAS-3-20022020_signed
Form MGT-14-20022020_signed
Copy of the special resolution authorizing the issue of bonus shares;-20022020
Optional Attachment-(1)-20022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20022020
Copy of Board or Shareholders? resolution-20022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Altered memorandum of association-20022020
Form SH-7-19022020-signed
Optional Attachment-(1)-18022020
Copy of the resolution for alteration of capital;-18022020
Altered memorandum of assciation;-18022020
Form INC-22-05022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020
Optional Attachment-(2)-05022020
Optional Attachment-(1)-05022020
Copy of board resolution authorizing giving of notice-05022020
Copies of the utility bills as mentioned above (not older than two months)-05022020
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form PAS-3-01102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01102019
Complete record of private placement offers and acceptances in Form PAS-5.-01102019
Copy of Board or Shareholders? resolution-01102019
Form MGT-14-24092019_signed
Optional Attachment-(1)-24092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
