Company Information
CIN
Status
Date of Incorporation
18 June 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
30,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rafeeque Veluthedath
Director/Designated Partner
about 1 year ago
about 1 year ago
Abdul Razak Veluthedath
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Moothedath Babu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ummer Farook
Director
almost 2 years ago
almost 2 years ago
Past Directors
Azeez Valiyaparambil
Additional Director
about 3 years ago
about 3 years ago
Sajna Razak Veluthedath
Additional Director
almost 11 years ago
almost 11 years ago
Puthalath Kandy Sakkeer
Director
over 11 years ago
over 11 years ago
Charges
26 March 2018
State Bank Of India
5 Crore
31 December 2012
State Bank Of India
11 Crore
31 December 2012
State Bank Of Travancore
1 Crore
28 October 2014
State Bank Of Travancore
1 Crore
31 December 2012
State Bank Of Travancore
1 Crore
21 December 2013
State Bank Of Travancore
1 Crore
21 December 2013
State Bank Of Travancore
1 Crore
26 March 2018
State Bank Of India
0
31 December 2012
State Bank Of India
0
31 December 2012
State Bank Of Travancore
0
21 December 2013
State Bank Of Travancore
0
21 December 2013
State Bank Of Travancore
0
28 October 2014
State Bank Of Travancore
0
31 December 2012
State Bank Of Travancore
0
26 March 2018
State Bank Of India
0
31 December 2012
State Bank Of India
0
31 December 2012
State Bank Of Travancore
0
21 December 2013
State Bank Of Travancore
0
21 December 2013
State Bank Of Travancore
0
28 October 2014
State Bank Of Travancore
0
31 December 2012
State Bank Of Travancore
0
26 March 2018
State Bank Of India
0
31 December 2012
State Bank Of India
0
31 December 2012
State Bank Of Travancore
0
21 December 2013
State Bank Of Travancore
0
21 December 2013
State Bank Of Travancore
0
28 October 2014
State Bank Of Travancore
0
31 December 2012
State Bank Of Travancore
0
Documents
Form DPT-3-09102020-signed
Form MSME FORM I-25092020_signed
Form MGT-14-10092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Form CHG-1-11072020_signed
Instrument(s) of creation or modification of charge;-11072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200711
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Instrument(s) of creation or modification of charge;-06072020
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09122019
Optional Attachment-(1)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form AOC-4-09122019_signed
Form DPT-3-28102019-signed
Form DPT-3-23102019-signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190828
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190827
Form CHG-1-17062019_signed
Optional Attachment-(1)-17062019
Instrument(s) of creation or modification of charge;-17062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190617
