Company Information

CIN
Status
Date of Incorporation
17 May 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Jamalmohammed Aranhikkal .
Jamalmohammed Aranhikkal .
Director/Designated Partner
over 2 years ago
Hamza .
Hamza .
Director/Designated Partner
over 2 years ago
Aranhikkal Ummer
Aranhikkal Ummer
Director/Designated Partner
over 7 years ago
Saidalavi .
Saidalavi .
Director/Designated Partner
over 7 years ago
Abdulkarim .
Abdulkarim .
Director/Designated Partner
over 7 years ago
Saithutty .
Saithutty .
Director/Designated Partner
over 7 years ago
. Abdusalam
. Abdusalam
Director/Designated Partner
over 7 years ago
Saidalavi Cholakkal
Saidalavi Cholakkal
Director/Designated Partner
over 7 years ago
Shoukathali .
Shoukathali .
Director/Designated Partner
over 15 years ago

Charges

5 Crore
24 December 2013
Bank Of Baroda
5 Crore
24 December 2013
Bank Of Baroda
0
24 December 2013
Bank Of Baroda
0
24 December 2013
Bank Of Baroda
0
24 December 2013
Bank Of Baroda
0
24 December 2013
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-05102020
Form MGT-7-05102020_signed
Form ADT-1-14122019_signed
Copy of resolution passed by the company-14122019
Copy of the intimation sent by company-14122019
Copy of written consent given by auditor-14122019
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form PAS-3-15102018_signed
Copy of Board or Shareholders? resolution-15102018
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.-15102018
Form SH-7-09102018-signed
Altered memorandum of assciation;-09102018
Altered articles of association;-09102018
Copy of the resolution for alteration of capital;-09102018
Interest in other entities;-16052018
Form DIR-12-16052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
List of share holders, debenture holders;-23042018
Directors report as per section 134(3)-23042018
Form AOC-4-23042018_signed
Form MGT-7-23042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed