Company Information
CIN
Status
Date of Incorporation
05 July 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
372,052,000
Authorised Capital
372,115,000
Directors
Abdul Rahiman Kallayi
Director
over 2 years ago
over 2 years ago
Palayulla Parambath Abdul Hameed
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Sarafuddin Uliyan Moolayil
Managing Director
over 5 years ago
over 5 years ago
Charges
15 March 2019
Hdfc Bank Limited
3 Crore
04 April 2015
Indian Overseas Bank
4 Crore
13 June 2022
Hdfc Bank Limited
2 Crore
13 June 2022
Hdfc Bank Limited
0
04 April 2015
Indian Overseas Bank
0
15 March 2019
Hdfc Bank Limited
0
13 June 2022
Hdfc Bank Limited
0
04 April 2015
Indian Overseas Bank
0
15 March 2019
Hdfc Bank Limited
0
Documents
Form CHG-4-22092020_signed
Letter of the charge holder stating that the amount has been satisfied-22092020
Form DPT-3-07092020-signed
Optional Attachment-(1)-04092020
Form MGT-14-08072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Form DIR-12-07072020_signed
Form DIR-12-05062020_signed
Optional Attachment-(1)-05062020
Optional Attachment-(2)-05062020
Form AOC-4(XBRL)-03062020_signed
Form MGT-7-03062020_signed
Optional Attachment-(1)-02062020
Optional Attachment-(2)-02062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02062020
Copy of MGT-8-02062020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-02062020
List of share holders, debenture holders;-02062020
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form INC-22-12042019_signed
Form MGT-14-12042019_signed
Optional Attachment-(1)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190329
