Company Information

CIN
Status
Date of Incorporation
05 September 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Asharaf Kadir Kalappurakkal
Asharaf Kadir Kalappurakkal
Director
over 2 years ago
Chozhimadathingal Mohamed Ashraf
Chozhimadathingal Mohamed Ashraf
Director
over 13 years ago

Charges

88 Lak
18 April 2015
The South Indian Bank Limited
88 Lak
18 April 2015
The South Indian Bank Limited
0
18 April 2015
The South Indian Bank Limited
0

Documents

Form AOC-4-25082020_signed
List of share holders, debenture holders;-24082020
Directors report as per section 134(3)-24082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Form MGT-7-24082020_signed
Form AOC-4-03082019_signed
Form ADT-1-30072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30072019
Directors report as per section 134(3)-30072019
Form ADT-1-25072019_signed
Copy of the intimation sent by company-25072019
Copy of resolution passed by the company-25072019
Copy of written consent given by auditor-25072019
Form MGT-7-25072019_signed
Form MGT-7-23072019_signed
Copy of resolution passed by the company-18072019
Copy of the intimation sent by company-18072019
Copy of written consent given by auditor-18072019
List of share holders, debenture holders;-18072019
Form ADT-3-29112017-signed
Resignation letter-25112017
Form AOC-4-17012017_signed
Form MGT-7-17012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012017
Directors report as per section 134(3)-10012017
List of share holders, debenture holders;-10012017
Copy of Board or Shareholders? resolution-14072016