Company Information
CIN
Status
Date of Incorporation
24 November 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
45,400,000
Authorised Capital
45,400,000
Directors
Maimuna Iram
Director/Designated Partner
over 2 years ago
over 2 years ago
Noufal Pakkarath Ahammed
Director
about 11 years ago
about 11 years ago
Past Directors
Ahamed Riyaz .
Additional Director
over 10 years ago
over 10 years ago
Thaha Shahir Kalliyath
Additional Director
almost 11 years ago
almost 11 years ago
Charges
30 March 2016
State Bank Of India
3 Crore
30 March 2016
State Bank Of India
0
30 March 2016
State Bank Of India
0
30 March 2016
State Bank Of India
0
Documents
Proof of dispatch-08022020
Notice of resignation filed with the company-08022020
Form DIR-11-08022020_signed
Form DIR-11-11112019_signed
Proof of dispatch-07112019
Notice of resignation filed with the company-07112019
Acknowledgement received from company-07112019
Form ADT-1-14072017_signed
Copy of the intimation sent by company-14072017
Copy of resolution passed by the company-14072017
Copy of written consent given by auditor-14072017
List of share holders, debenture holders;-12072017
Directors report as per section 134(3)-12072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Optional Attachment-(1)-12072017
Form AOC-4-12072017_signed
Form MGT-7-12072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072017
Letter of appointment;-10072017
Form DIR-12-10072017_signed
Form PAS-3-19052016
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.-19052016
Copy of Board or Shareholders? resolution-19052016
Instrument(s) of creation or modification of charge;-27042016
Form CHG-1-27042016_signed
Optional Attachment-(2)-27042016
Optional Attachment-(1)-27042016
CERTIFICATE OF REGISTRATION OF CHARGE-20160427
Form_MGT-14_1_ARUNR1986_20160402171138.pdf-02042016
Copy of the resolution for alteration of capital;-02042016
