Company Information
CIN
Status
Date of Incorporation
04 April 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mohammed Thahirudheen Mangadan Parambath
Director/Designated Partner
over 6 years ago
over 6 years ago
Mumthas Mangadanparambath .
Director/Designated Partner
almost 14 years ago
almost 14 years ago
. Shamsudheen
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
13 July 2020
Kerala Financial Corporation
13 Crore
13 July 2020
Others
0
13 July 2020
Others
0
13 July 2020
Others
0
Documents
Form DPT-3-14122020-signed
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Optional Attachment-(1)-30072020
Instrument(s) of creation or modification of charge;-30072020
Form MGT-14-05062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020
Optional Attachment-(1)-05062020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-30122019_signed
Optional Attachment-(1)-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-23102019_signed
Form ADT-1-23102019_signed
Copy of board resolution authorizing giving of notice-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copies of the utility bills as mentioned above (not older than two months)-14102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102019
Form DIR-12-24052019_signed
Optional Attachment-(1)-23052019
Interest in other entities;-23052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
