Company Information

CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ashiq Ali Kanneth
Ashiq Ali Kanneth
Director/Designated Partner
over 2 years ago
Pokkakkillath Kunjibava Jaleel
Pokkakkillath Kunjibava Jaleel
Director/Designated Partner
almost 3 years ago
Shaneera Ameer
Shaneera Ameer
Director
about 12 years ago
Kavukottujalil Moideen Ameer
Kavukottujalil Moideen Ameer
Director/Designated Partner
over 12 years ago
Mohammed Kutty Kanneth
Mohammed Kutty Kanneth
Director/Designated Partner
over 12 years ago
Shoukathali Kanneth
Shoukathali Kanneth
Director
almost 14 years ago

Past Directors

Kunhahammed .
Kunhahammed .
Managing Director
almost 14 years ago

Charges

13 Crore
31 October 2018
Axis Bank Limited
85 Lak
26 April 2018
Hdfc Bank Limited
32 Lak
31 March 2017
Icici Bank Limited
2 Crore
25 February 2017
Hdfc Bank Limited
53 Lak
05 March 2016
Hdfc Bank Limited
81 Lak
02 January 2016
Hdfc Bank Limited
55 Lak
29 October 2015
Hdfc Bank Limited
1 Crore
15 November 2014
L & T Finance Limited
47 Lak
30 September 2014
Tata Capital Financial Services Limited
15 Lak
29 September 2014
Tata Capital Financial Services Limited
48 Lak
31 January 2014
Icici Bank Limited
5 Crore
15 May 2023
Hdfc Bank Limited
0
31 October 2018
Others
0
26 April 2018
Hdfc Bank Limited
0
31 March 2017
Others
0
25 February 2017
Hdfc Bank Limited
0
02 January 2016
Hdfc Bank Limited
0
31 January 2014
Icici Bank Limited
0
30 September 2014
Tata Capital Financial Services Limited
0
29 October 2015
Hdfc Bank Limited
0
15 November 2014
L & T Finance Limited
0
29 September 2014
Tata Capital Financial Services Limited
0
05 March 2016
Others
0
15 May 2023
Hdfc Bank Limited
0
31 October 2018
Others
0
26 April 2018
Hdfc Bank Limited
0
31 March 2017
Others
0
25 February 2017
Hdfc Bank Limited
0
02 January 2016
Hdfc Bank Limited
0
31 January 2014
Icici Bank Limited
0
30 September 2014
Tata Capital Financial Services Limited
0
29 October 2015
Hdfc Bank Limited
0
15 November 2014
L & T Finance Limited
0
29 September 2014
Tata Capital Financial Services Limited
0
05 March 2016
Others
0
15 May 2023
Hdfc Bank Limited
0
31 October 2018
Others
0
26 April 2018
Hdfc Bank Limited
0
31 March 2017
Others
0
25 February 2017
Hdfc Bank Limited
0
02 January 2016
Hdfc Bank Limited
0
31 January 2014
Icici Bank Limited
0
30 September 2014
Tata Capital Financial Services Limited
0
29 October 2015
Hdfc Bank Limited
0
15 November 2014
L & T Finance Limited
0
29 September 2014
Tata Capital Financial Services Limited
0
05 March 2016
Others
0

Documents

Form DPT-3-21092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_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 DPT-3-30112019-signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Instrument(s) of creation or modification of charge;-14112018
Form CHG-1-14112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181114
Form CHG-1-09052018_signed
Optional Attachment-(1)-09052018
Instrument(s) of creation or modification of charge;-09052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180509
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Directors report as per section 134(3)-14032018
Optional Attachment-(1)-14032018
List of share holders, debenture holders;-14032018
Form AOC-4-14032018_signed
Form MGT-7-14032018_signed
Form AOC-4-14122017-signed