Company Information

CIN
Status
Date of Incorporation
23 January 2012
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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anooja Syed
Anooja Syed
Director/Designated Partner
about 1 year ago
. Khadeeja
. Khadeeja
Director
about 1 year ago
Thanooja Sayed
Thanooja Sayed
Director/Designated Partner
over 1 year ago

Past Directors

Biju Mattakombanal Kochumohammed
Biju Mattakombanal Kochumohammed
Director
about 10 years ago
Seethi Valiyaveetil Muhamad .
Seethi Valiyaveetil Muhamad .
Managing Director
almost 13 years ago

Charges

3 Crore
31 March 2016
Dhanlaxmi Bank Limited
33 Lak
26 July 2014
Dhanlaxmi Bank Limited
3 Crore
31 March 2016
Dhanlaxmi Bank Limited
0
26 July 2014
Dhanlaxmi Bank Limited
0
31 March 2016
Dhanlaxmi Bank Limited
0
26 July 2014
Dhanlaxmi Bank Limited
0
31 March 2016
Dhanlaxmi Bank Limited
0
26 July 2014
Dhanlaxmi Bank Limited
0

Documents

Form DPT-3-23092020
Optional Attachment-(1)-23092020
Form ADT-1-12122019_signed
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
Form MGT-7-07122019_signed
Form DPT-3-30112019-signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Auditor?s certificate-29062019
Form INC-28-21052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190222
Form INC-28-20022019-signed
Optional Attachment-(2)-14022019
Optional Attachment-(1)-14022019
Instrument(s) of creation or modification of charge;-14022019
Form CHG-1-14022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07022019
Optional Attachment-(1)-07022019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24072018
Form e-CODS-28032018_signed