Company Information
CIN
Status
Date of Incorporation
24 April 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Mohammed Ashraf Thavakkal
Managing Director
over 18 years ago
over 18 years ago
Past Directors
Mohammed Shoaib
Director
over 18 years ago
over 18 years ago
Charges
09 November 2012
Axis Bank Limited
4 Crore
28 September 2011
Oriental Bank Of Commerce Limited
24 Lak
31 May 2011
Oriental Bank Of Commerce
5 Lak
29 June 2010
Oriental Bank Of Commerce Limited
60 Lak
31 March 2011
Oriental Bank Of Commerce
7 Lak
31 May 2011
Oriental Bank Of Commerce
0
31 March 2011
Oriental Bank Of Commerce
0
09 November 2012
Axis Bank Limited
0
28 September 2011
Oriental Bank Of Commerce Limited
0
29 June 2010
Oriental Bank Of Commerce Limited
0
31 May 2011
Oriental Bank Of Commerce
0
31 March 2011
Oriental Bank Of Commerce
0
09 November 2012
Axis Bank Limited
0
28 September 2011
Oriental Bank Of Commerce Limited
0
29 June 2010
Oriental Bank Of Commerce Limited
0
Documents
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Directors report as per section 134(3)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
List of share holders, debenture holders;-22082017
Form MGT-7-22082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Directors report as per section 134(3)-21082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21082017
Form AOC-4-21082017_signed
List of share holders, debenture holders;-23072016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23072016
Directors report as per section 134(3)-23072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072016
Form AOC-4-23072016_signed
Form MGT-7-23072016_signed
Form DIR-12-090715.OCT
Form MR-1-090715-310315.PDF
Form MGT-14-090715.OCT
Copy of shareholder resolution-090715.PDF
Copy of resolution-090715.PDF
Copy of Board Resolution-090715.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-090715.PDF
Letter of Appointment-090715.PDF
Optional Attachment 1-090715.PDF
Declaration of the appointee Director- in Form DIR-2-090715.PDF
Form23AC-130415 for the FY ending on-310314.OCT
FormSchV-130415 for the FY ending on-310314.OCT
