Company Information

CIN
Status
Date of Incorporation
05 September 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
2,500,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Muhammed Rashid Parambil Peedika
Muhammed Rashid Parambil Peedika
Individual Promoter
almost 6 years ago
Esmail Shajeel .
Esmail Shajeel .
Director
almost 9 years ago
Saed Abbu Khan
Saed Abbu Khan
Director/Designated Partner
almost 9 years ago
Muhamed Shah .
Muhamed Shah .
Director
about 10 years ago
Azhardeen Kamaludeen .
Azhardeen Kamaludeen .
Director
over 10 years ago
Shahir Esmail
Shahir Esmail
Director
over 10 years ago
Jasmin Koyakutty .
Jasmin Koyakutty .
Director
over 10 years ago

Charges

70 Lak
29 July 2017
Canara Bank
10 Lak
05 January 2021
Canara Bank
60 Lak
05 January 2021
Canara Bank
0
29 July 2017
Canara Bank
0
05 January 2021
Canara Bank
0
29 July 2017
Canara Bank
0
05 January 2021
Canara Bank
0
29 July 2017
Canara Bank
0

Documents

Form MGT-7-11092020_signed
Form AOC-4-11092020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04092020
List of share holders, debenture holders;-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Form DPT-3-19102019-signed
Optional Attachment-(1)-26092019
Form DIR-12-26092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Auditor?s certificate-27062019
Form AOC-4-23052019_signed
Form MGT-7-26042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
List of share holders, debenture holders;-24042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24042019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Form MGT-7-07072018_signed
List of share holders, debenture holders;-30062018
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form AOC-4-26062018_signed
Instrument(s) of creation or modification of charge;-22032018
Form CHG-1-22032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180322
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017