Company Information

CIN
Status
Date of Incorporation
13 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
90,000,000
Authorised Capital
90,000,000

Directors

. Yahiya Aboobacker
. Yahiya Aboobacker
Director/Designated Partner
over 2 years ago
Padinjareveettil Kunjumuhammed Abdul Jabbar
Padinjareveettil Kunjumuhammed Abdul Jabbar
Director
over 11 years ago
Pyravalappil Mohyadeen Aboobacker
Pyravalappil Mohyadeen Aboobacker
Director
over 11 years ago
Karukapadath Abdu Mohamed Bukhari
Karukapadath Abdu Mohamed Bukhari
Director/Designated Partner
over 11 years ago
Vadakkavil Abbas Mohammedashraf
Vadakkavil Abbas Mohammedashraf
Director
over 11 years ago
Assanar Moolaparambil
Assanar Moolaparambil
Director
over 11 years ago
Kunhu Velloorayil
Kunhu Velloorayil
Director
over 11 years ago
Aboobacker Karippoor
Aboobacker Karippoor
Director
over 11 years ago
Andramoochickal Abdulrahiman Aboobacker
Andramoochickal Abdulrahiman Aboobacker
Director
over 11 years ago
Nazar Khalid Muhammed
Nazar Khalid Muhammed
Managing Director
over 11 years ago

Charges

25 Lak
09 June 2020
Indian Overseas Bank
12 Lak
09 June 2020
Indian Overseas Bank
4 Lak
09 June 2020
Indian Overseas Bank
7 Lak
09 June 2020
Indian Overseas Bank
0
09 June 2020
Indian Overseas Bank
0
09 June 2020
Indian Overseas Bank
0
09 June 2020
Indian Overseas Bank
0
09 June 2020
Indian Overseas Bank
0
09 June 2020
Indian Overseas Bank
0
09 June 2020
Indian Overseas Bank
0
09 June 2020
Indian Overseas Bank
0
09 June 2020
Indian Overseas Bank
0

Documents

Form CHG-1-19062020_signed
Instrument(s) of creation or modification of charge;-19062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Form DPT-3-26032020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-08012019_signed
List of share holders, debenture holders;-07012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-19042018
Form MGT-7-19042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18042018
Form AOC-4(XBRL)-18042018_signed
Form SH-7-24042017-signed
Form PAS-3-24042017_signed
Copy of Board or Shareholders? resolution-24042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24042017
Form MGT-14-21042017-signed
Altered memorandum of assciation;-05042017
Altered memorandum of association-05042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042017
Copy of the resolution for alteration of capital;-05042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05042017
Directors report as per section 134(3)-05042017
List of share holders, debenture holders;-05042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Form MGT-7-05042017_signed