Company Information
CIN
Status
Date of Incorporation
18 April 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Koovan Muhammed Basheer
Director/Designated Partner
over 2 years ago
over 2 years ago
Sajna Muhammed Basheer
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
23 November 2013
Axis Bank Limited
1 Crore
21 July 2020
Axis Bank Limited
30 Lak
25 July 2023
Yes Bank Limited
0
06 October 2022
Axis Bank Limited
0
28 September 2021
Axis Bank Limited
0
23 November 2013
Axis Bank Limited
0
21 July 2020
Axis Bank Limited
0
25 July 2023
Yes Bank Limited
0
06 October 2022
Axis Bank Limited
0
28 September 2021
Axis Bank Limited
0
23 November 2013
Axis Bank Limited
0
21 July 2020
Axis Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-14092020
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Form INC-22-11082020_signed
Copy of board resolution authorizing giving of notice-11082020
Copies of the utility bills as mentioned above (not older than two months)-11082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Form ADT-1-22062020_signed
Copy of the intimation sent by company-22062020
Optional Attachment-(2)-22062020
Copy of written consent given by auditor-22062020
Copy of resolution passed by the company-22062020
Optional Attachment-(1)-22062020
Form ADT-3-28022020_signed
Resignation letter-28022020
List of share holders, debenture holders;-03022020
Form MGT-7-03022020_signed
Directors report as per section 134(3)-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Form AOC-4-31012020_signed
Form DPT-3-01112019-signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
