Company Information
CIN
Status
Date of Incorporation
22 November 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,135,000
Authorised Capital
10,000,000
Directors
Mytheen Kunjumusaliar Nassarudeen Musaliar
Director
over 2 years ago
over 2 years ago
Nassar Shaila
Director
about 15 years ago
about 15 years ago
Charges
15 October 2018
Icici Bank Limited
78 Lak
26 February 2021
Icici Bank Limited
57 Lak
15 October 2018
Others
0
26 February 2021
Others
0
15 October 2018
Others
0
26 February 2021
Others
0
15 October 2018
Others
0
26 February 2021
Others
0
15 October 2018
Others
0
26 February 2021
Others
0
15 October 2018
Others
0
26 February 2021
Others
0
Documents
List of share holders, debenture holders;-11032020
Form MGT-7-11032020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Form AOC-4-07032020_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form PAS-3-21042019_signed
Copy of Board or Shareholders? resolution-21042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21042019
List of share holders, debenture holders;-20042019
Form MGT-7-20042019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-17042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Form AOC-4 additional attachment-17042019_signed
Form AOC-4-17042019_signed
Form SH-7-28032019-signed
Copy of the resolution for alteration of capital;-27032019
Altered memorandum of assciation;-27032019
Instrument(s) of creation or modification of charge;-28112018
Form CHG-1-28112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181128
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032018
Directors report as per section 134(3)-15032018
List of share holders, debenture holders;-15032018
