Company Information
CIN
Status
Date of Incorporation
17 October 2006
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
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Naazneen Jehangir
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Althaaf Jehangir
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nishi Latheef Jehangir
Director/Designated Partner
about 5 years ago
about 5 years ago
Javad K Hassan
Director/Designated Partner
about 5 years ago
about 5 years ago
Nagoor Jehangir Rawther
Director/Designated Partner
about 5 years ago
about 5 years ago
Charges
04 March 2013
State Bank Of India
6 Crore
02 November 2022
Others
0
02 November 2022
Others
0
04 March 2013
State Bank Of India
0
02 November 2022
Others
0
02 November 2022
Others
0
04 March 2013
State Bank Of India
0
02 November 2022
Others
0
02 November 2022
Others
0
04 March 2013
State Bank Of India
0
Documents
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Instrument(s) of creation or modification of charge;-09072020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Form BEN - 2-12122019_signed
Declaration under section 90-11122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form DPT-3-05112019-signed
Form MSME FORM I-23102019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-03042019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-02042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Directors report as per section 134(3)-02042019
Form MGT-7-26032019_signed
List of share holders, debenture holders;-19032019
Form MGT-14-25102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018
Form CHG-1-13072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180713
