Company Information
CIN
Status
Date of Incorporation
12 May 1997
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
Asif Mohamed
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Ruby Peer Muhammed
Director
over 28 years ago
over 28 years ago
Peeru Mohamed
Director
over 28 years ago
over 28 years ago
Charges
04 June 2014
The South Indian Bank Limited
37 Lak
25 October 2013
The South Indian Bank Limited
25 Lak
04 June 2014
The South Indian Bank Limited
0
25 October 2013
The South Indian Bank Limited
0
04 June 2014
The South Indian Bank Limited
0
25 October 2013
The South Indian Bank Limited
0
Documents
Optional Attachment-(2)-06092020
Optional Attachment-(3)-06092020
Form CHG-1-06092020_signed
Instrument(s) of creation or modification of charge;-06092020
Optional Attachment-(1)-06092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200906
Form ADT-1-28022020_signed
Optional Attachment-(1)-28022020
Copy of the intimation sent by company-28022020
Copy of written consent given by auditor-28022020
Copy of resolution passed by the company-28022020
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form DIR-12-21112019_signed
Optional Attachment-(4)-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(3)-20112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Evidence of cessation;-25092019
Form DIR-12-25092019_signed
Optional Attachment-(4)-25092019
Notice of resignation;-25092019
Optional Attachment-(1)-25092019
Optional Attachment-(2)-25092019
Optional Attachment-(3)-25092019
