Company Information
CIN
Status
Date of Incorporation
07 May 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Kainikkara Mohammed Ashique
Director/Designated Partner
over 2 years ago
over 2 years ago
Rashad Mohammed Mundekkat
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
25 May 2015
Dhanlaxmi Bank Limited
20 Lak
25 May 2015
Dhanlaxmi Bank Limited
0
25 May 2015
Dhanlaxmi Bank Limited
0
25 May 2015
Dhanlaxmi Bank Limited
0
Documents
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-21102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Form AOC-4-08042019_signed
Form MGT-7-08042019_signed
Directors report as per section 134(3)-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
List of share holders, debenture holders;-05042019
Form ADT-1-20042018_signed
List of share holders, debenture holders;-20042018
Copy of written consent given by auditor-20042018
Copy of the intimation sent by company-20042018
Copy of resolution passed by the company-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
Form CHG-1-121215.OCT
Instrument of creation or modification of charge-091215.PDF
Certificate of Registration of Mortgage-091215.PDF
