Company Information

CIN
Status
Date of Incorporation
16 February 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
25,000,000

Directors

Hashim Cheriyandiyil
Hashim Cheriyandiyil
Director/Designated Partner
about 2 years ago
Ahamed Kabeer Puthukkidi
Ahamed Kabeer Puthukkidi
Director/Designated Partner
over 2 years ago
Saseendran Thundiyil .
Saseendran Thundiyil .
Director
almost 3 years ago
Pattathil Mohammed Saleem .
Pattathil Mohammed Saleem .
Additional Director
almost 12 years ago
Valiyaparambil Cherukkatt Hamsath .
Valiyaparambil Cherukkatt Hamsath .
Director/Designated Partner
almost 12 years ago
Kuzhichalil Mohan Kumar .
Kuzhichalil Mohan Kumar .
Additional Director
almost 12 years ago
Shaji Padinharayil Muhammad
Shaji Padinharayil Muhammad
Additional Director
almost 12 years ago
Ismail Puliyam Veettil
Ismail Puliyam Veettil
Additional Director
almost 12 years ago
Mariammanzil Muhammed Fasel
Mariammanzil Muhammed Fasel
Director/Designated Partner
almost 12 years ago
Anilkumar .
Anilkumar .
Additional Director
almost 12 years ago
Vinod Vilakkathala
Vinod Vilakkathala
Additional Director
almost 12 years ago
Shashi Bhushan Khobragade .
Shashi Bhushan Khobragade .
Additional Director
almost 12 years ago
Parambath Thazhakuniyil Sajeesh
Parambath Thazhakuniyil Sajeesh
Director/Designated Partner
almost 12 years ago
Manalpurathu Kunhahammad .
Manalpurathu Kunhahammad .
Additional Director
almost 12 years ago
Kattadamool Pakrubaba Aboobacker Siddeek
Kattadamool Pakrubaba Aboobacker Siddeek
Director/Designated Partner
over 12 years ago
Muhammad Saleena .
Muhammad Saleena .
Director/Designated Partner
over 12 years ago
Kunhammad Nadukandiyil
Kunhammad Nadukandiyil
Director
almost 16 years ago
Abdul Salam Kalayam Kulath
Abdul Salam Kalayam Kulath
Director/Designated Partner
almost 16 years ago

Charges

1 Crore
20 May 2022
Hdfc Bank Limited
1 Crore
20 May 2022
Hdfc Bank Limited
0
20 May 2022
Hdfc Bank Limited
0
20 May 2022
Hdfc Bank Limited
0

Documents

Form e-CODS-07052018_signed
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
List of share holders, debenture holders;-16022018
Form 20B-16022018_signed
Form 23AC-16022018_signed
Form AOC-4-16022018_signed
Form MGT-7-16022018_signed
Annual return as per schedule V of the Companies Act,1956-15022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15022018
Optional Attachment-(1)-15022018
Annual return as per schedule V of the Companies Act,1956-14022018
List of share holders, debenture holders;-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Directors report as per section 134(3)-09022018
List of share holders, debenture holders;-09022018
Form 32-180214.OCT
Optional Attachment 3-180214.PDF
Optional Attachment 2-180214.PDF
Evidence of cessation-180214.PDF
Optional Attachment 1-180214.PDF
Form 32-060613.OCT
Form 23-060613.PDF
AoA - Articles of Association-060613.PDF
Optional Attachment 2-060613.PDF
Optional Attachment 1-060613.PDF
Evidence of payment of stamp duty-060613.PDF
Copy of resolution-060613.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060513.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060513.PDF