Company Information
CIN
Status
Date of Incorporation
11 January 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Pandara Valappil Abdul Samad
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Puthiyaveettil Mohammed Mohammed Munseer
Managing Director
almost 12 years ago
almost 12 years ago
Mannassery Abdulmajeed .
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Puthiya Maliyekkal Sayyid Basheer Ali
Director
almost 12 years ago
almost 12 years ago
Charges
27 September 2016
The Federal Bank Ltd
3 Crore
27 September 2016
Others
0
27 September 2016
Others
0
27 September 2016
Others
0
Documents
Form DPT-3-18112019-signed
Form DPT-3-04112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Copy of MGT-8-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Copy of trust deed-30062019
Optional Attachment-(1)-30062019
Copy of instrument creating charge-30062019
Optional Attachment-(1)-28062019
Copy of trust deed-28062019
Copy of instrument creating charge-28062019
Form AOC-4-23022019_signed
Form MGT-7-23022019_signed
Optional Attachment-(1)-21022019
List of share holders, debenture holders;-21022019
Directors report as per section 134(3)-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Directors report as per section 134(3)-30012018
List of share holders, debenture holders;-30012018
Optional Attachment-(1)-30012018
Optional Attachment-(2)-30012018
Optional Attachment-(1)-03112016
CERTIFICATE OF REGISTRATION OF CHARGE-20161103
