Company Information

CIN
Status
Date of Incorporation
19 March 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
27,413,340
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pazheri Aysha Sanam
Pazheri Aysha Sanam
Director/Designated Partner
over 1 year ago
Pazheriyil Abdul Kareem
Pazheriyil Abdul Kareem
Director/Designated Partner
almost 2 years ago
Pazheriyil Mohammed Sherief
Pazheriyil Mohammed Sherief
Director/Designated Partner
over 11 years ago

Charges

0
31 January 2012
Canara Bank
4 Crore
31 January 2012
Canara Bank
0
31 January 2012
Canara Bank
0
31 January 2012
Canara Bank
0

Documents

Form DPT-3-16042020-signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10042020
Directors report as per section 134(3)-10042020
Statement of Subsidiaries as per section 129 - Form AOC-1-10042020
List of share holders, debenture holders;-10042020
Form AOC-4-10042020_signed
Form MGT-7-10042020_signed
Form MSME FORM I-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24012019
Directors report as per section 134(3)-24012019
List of share holders, debenture holders;-24012019
Statement of Subsidiaries as per section 129 - Form AOC-1-24012019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
Form PAS-3-11122018_signed
Copy of Board or Shareholders? resolution-11122018
Valuation Report from the valuer, if any;-11122018
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.-11122018
Letter of the charge holder stating that the amount has been satisfied-05122018
Form CHG-4-05122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181205
Form MGT-14-12102018-signed
Form SH-7-08102018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092018
Altered memorandum of assciation;-25092018
Altered articles of association-25092018
Altered memorandum of association-25092018