Company Information
CIN
Status
Date of Incorporation
27 September 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
37,300,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Althaaf Jehangir
Director/Designated Partner
over 1 year ago
over 1 year ago
Nagoor Jehangir Rawther
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayakrishnan Sankaran
Director
over 12 years ago
over 12 years ago
Charges
09 November 2018
Tata Capital Financial Services Limited
16 Crore
17 December 2012
State Bank Of Travancore
8 Crore
17 December 2012
State Bank Of Travancore
8 Crore
09 November 2018
Tata Capital Financial Services Limited
0
17 December 2012
State Bank Of Travancore
0
17 December 2012
State Bank Of Travancore
0
09 November 2018
Tata Capital Financial Services Limited
0
17 December 2012
State Bank Of Travancore
0
17 December 2012
State Bank Of Travancore
0
09 November 2018
Tata Capital Financial Services Limited
0
17 December 2012
State Bank Of Travancore
0
17 December 2012
State Bank Of Travancore
0
Documents
Form DPT-3-26112019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form MGT-7-11022019_signed
List of share holders, debenture holders;-05022019
Form MGT-7-24012019_signed
List of share holders, debenture holders;-17012019
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Directors report as per section 134(3)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-10012019
Form CHG-1-07122018_signed
Instrument(s) of creation or modification of charge;-07122018
Optional Attachment-(1)-07122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181207
Form CHG-1-29112018_signed
Optional Attachment-(1)-29112018
Instrument(s) of creation or modification of charge;-29112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181129
Form e-CODS-01052018_signed
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-01052018_signed
List of share holders, debenture holders;-30042018
Form DIR-12-30042018_signed
Form MGT-7-30042018_signed