Company Information
CIN
Status
Date of Incorporation
19 October 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Samarin Madathilakathoud Mohammed
Director/Designated Partner
about 4 years ago
about 4 years ago
. Abdul Rasheed
Director/Designated Partner
about 4 years ago
about 4 years ago
Mohammed Mansoor
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Hakim Surumi
Director
almost 5 years ago
almost 5 years ago
Abdul Khadar Nedumpurathuthara Kunjumuhammed
Director
about 14 years ago
about 14 years ago
Charges
11 October 2019
The Federal Bank Ltd
13 Lak
17 August 2019
The Federal Bank Limited
17 Lak
13 June 2018
Axis Bank Limited
15 Lak
17 February 2016
State Bank Of India
10 Lak
20 September 2012
State Bank Of India
5 Crore
26 October 2023
Others
0
20 September 2012
Others
0
17 August 2019
Others
0
11 October 2019
Others
0
17 February 2016
State Bank Of India
0
13 June 2018
Others
0
26 October 2023
Others
0
20 September 2012
Others
0
17 August 2019
Others
0
11 October 2019
Others
0
17 February 2016
State Bank Of India
0
13 June 2018
Others
0
26 October 2023
Others
0
20 September 2012
Others
0
17 August 2019
Others
0
11 October 2019
Others
0
17 February 2016
State Bank Of India
0
13 June 2018
Others
0
26 October 2023
Others
0
20 September 2012
Others
0
17 August 2019
Others
0
11 October 2019
Others
0
17 February 2016
State Bank Of India
0
13 June 2018
Others
0
26 October 2023
Others
0
20 September 2012
Others
0
17 August 2019
Others
0
11 October 2019
Others
0
17 February 2016
State Bank Of India
0
13 June 2018
Others
0
Documents
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
List of share holders, debenture holders;-03122020
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Instrument(s) of creation or modification of charge;-12112020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form CHG-1-11112019_signed
Instrument(s) of creation or modification of charge;-06112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191106
Form CHG-1-16092019_signed
Instrument(s) of creation or modification of charge;-16092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190916
Optional Attachment-(1)-04072019
Form CHG-1-04072019_signed
Instrument(s) of creation or modification of charge;-04072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190704
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
