Company Information
CIN
Status
Date of Incorporation
21 March 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pukkunnel Paul Eby
Whole Time Director
over 18 years ago
over 18 years ago
Jaifanisa Beegum Abdul Khadar
Managing Director
over 18 years ago
over 18 years ago
Past Directors
Sanoob Mohammed Noorudeen
Additional Director
almost 18 years ago
almost 18 years ago
Charges
10 July 2007
Union Bank Of India
13 Lak
10 July 2007
Union Bank Of India
2 Lak
10 July 2007
Union Bank Of India
0
10 July 2007
Union Bank Of India
0
10 July 2007
Union Bank Of India
0
10 July 2007
Union Bank Of India
0
10 July 2007
Union Bank Of India
0
10 July 2007
Union Bank Of India
0
Documents
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Form CHG-4-01022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190201
Letter of the charge holder stating that the amount has been satisfied-28012019
Form 23B for period 010411 to 310312-061011.OCT
Form23AC-011110 for the FY ending on-310310.OCT
FormSchV-011110 for the FY ending on-310310.OCT
Form 23B-201010.OCT
FormSchV-181009 for the FY ending on-310308.OCT
FormSchV-051109 for the FY ending on-310309.OCT
Form23AC-271009 for the FY ending on-310309.OCT
Form23AC-181009 for the FY ending on-310308.OCT
Optional Attachment 1-271009.PDF
Form 32-271009-300909.PDF
Form 32-271009-150409.PDF
Form 32-181009-180908.PDF
Optional Attachment 1-250208.PDF
Form 32-250208.PDF
Certificate of Registration of Mortgage-080807.PDF
Certificate of Registration of Mortgage-080807.PDF
Certificate of Registration of Mortgage-080807.PDF
Instrument of details of the charge-030807.PDF
Form 8-030807-ChargeId-10060776.PDF
Form 8-030807-ChargeId-10060774.PDF
Certificate of Incorporation-210307.PDF
Certificate of Incorporation-210307.PDF
AoA - Articles of Association-190307.PDF
