Company Information
CIN
Status
Date of Incorporation
03 June 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Karukamannil Jamsheed
Director/Designated Partner
about 11 years ago
about 11 years ago
Mohamed Fabeeh Kuttipilakkal
Director
over 12 years ago
over 12 years ago
Mohamed Fayas Ayamon
Director
over 12 years ago
over 12 years ago
Charges
15 February 2014
Icici Bank Limited
3 Crore
16 September 2020
Axis Bank Limited
4 Crore
15 February 2014
Others
0
16 September 2020
Axis Bank Limited
0
15 February 2014
Others
0
16 September 2020
Axis Bank Limited
0
15 February 2014
Others
0
16 September 2020
Axis Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-19112020
Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Form DPT-3-19062020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(4)-25112019
Optional Attachment-(3)-25112019
Optional Attachment-(2)-25112019
Form AOC-4-25112019_signed
Instrument(s) of creation or modification of charge;-28102019
Form CHG-1-28102019_signed
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191028
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Optional Attachment-(2)-26122018
Optional Attachment-(4)-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Instrument(s) of creation or modification of charge;-18042018
Form CHG-1-18042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180418
