Company Information

CIN
Status
Date of Incorporation
17 July 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 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abdul Azeez Cheenathamkuzhi
Abdul Azeez Cheenathamkuzhi
Director/Designated Partner
almost 2 years ago
Puthiyodath Faisal
Puthiyodath Faisal
Director
over 5 years ago
Abdul Samad Vellukkuthu
Abdul Samad Vellukkuthu
Director
over 6 years ago
Cheruvettil Vellukkuth Abdul Hakeem
Cheruvettil Vellukkuth Abdul Hakeem
Director/Designated Partner
over 6 years ago
. Noushad Puthiyedath
. Noushad Puthiyedath
Director/Designated Partner
over 6 years ago
Moonnukandathil Muzaib
Moonnukandathil Muzaib
Director/Designated Partner
over 8 years ago
Moonukandathil Hashir
Moonukandathil Hashir
Director/Designated Partner
over 8 years ago

Past Directors

Misiri Abdul Azeez
Misiri Abdul Azeez
Director
over 10 years ago

Charges

3 Crore
29 June 2019
Icici Bank Limited
37 Lak
29 June 2019
Icici Bank Limited
37 Lak
29 June 2019
Icici Bank Limited
42 Lak
19 April 2017
Sundaram Finance Limited
1 Crore
19 April 2017
Others
0
29 June 2019
Others
0
29 June 2019
Others
0
29 June 2019
Others
0
19 April 2017
Others
0
29 June 2019
Others
0
29 June 2019
Others
0
29 June 2019
Others
0
19 April 2017
Others
0
29 June 2019
Others
0
29 June 2019
Others
0
29 June 2019
Others
0

Documents

Form DPT-3-07092020-signed
Form MGT-7-28082020_signed
Form AOC-4-28082020_signed
List of share holders, debenture holders;-27082020
Directors report as per section 134(3)-27082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Form DPT-3-06022020-signed
Form CHG-1-17112019_signed
Instrument(s) of creation or modification of charge;-25102019
Optional Attachment-(1)-25102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191025
Form DPT-3-25072019
Optional Attachment-(2)-23072019
Form DIR-12-23072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Optional Attachment-(1)-23072019
Form AOC-4-09052019-signed
Form MGT-7-27042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
List of share holders, debenture holders;-20042019
Optional Attachment-(1)-20042019
Form MGT-14-20062018-signed
Form PAS-3-05062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062018
Copy of Board or Shareholders? resolution-01062018
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.-01062018
Notice of resignation;-21052018
Declaration by first director-21052018
Form DIR-12-21052018_signed