Company Information
CIN
Status
Date of Incorporation
24 June 2013
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
5,651,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aseem Nazarudeen Kunju
Director/Designated Partner
about 1 year ago
about 1 year ago
Nazar Shamsudeen Kunju
Individual Promoter
over 4 years ago
over 4 years ago
Shaly Kunnumpubathu Abdul Khareem
Director
over 11 years ago
over 11 years ago
Past Directors
Rayanmarakkaru Veetil Majeed
Director
over 11 years ago
over 11 years ago
Charges
17 September 2016
The South Indian Bank Limited
86 Lak
17 September 2016
The South Indian Bank Limited
0
17 September 2016
The South Indian Bank Limited
0
17 September 2016
The South Indian Bank Limited
0
Documents
Notice of resignation;-03122020
Form DIR-12-03122020_signed
Evidence of cessation;-03122020
Instrument(s) of creation or modification of charge;-02122020
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Form DPT-3-15102020-signed
Auditor?s certificate-25092020
Auditor?s certificate-25092020
Optional Attachment-(2)-14052020
Optional Attachment-(1)-14052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052020
Form DIR-12-14052020_signed
Form AOC - 4 CFS-20112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112019
Supplementary or Test audit report under section 143-15112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Statement of Subsidiaries as per section 129 - Form AOC-1-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC - 4 CFS-04012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Form AOC-4-30122018_signed