Company Information

CIN
Status
Date of Incorporation
23 July 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2011
Last Annual Meeting
31 December 2011
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Safiya Sathar Thaikandi Paramba
Safiya Sathar Thaikandi Paramba
Director/Designated Partner
almost 8 years ago
Puthiyadath Meethal Shyju
Puthiyadath Meethal Shyju
Additional Director
about 14 years ago

Past Directors

Kandhlatabdul Sathar
Kandhlatabdul Sathar
Additional Director
about 14 years ago

Charges

0
11 January 2013
Punjab National Bank
63 Lak
11 January 2013
Punjab National Bank
0
11 January 2013
Punjab National Bank
0

Documents

Form STK-2-10032020-signed
Form MGT-14-26042018_signed
Optional Attachment-(1)-26042018
Optional Attachment-(3)-26042018
-26042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042018
Optional Attachment-(2)-26042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Form DIR-12-07032018_signed
Optional Attachment-(1)-07032018
Letter of the charge holder stating that the amount has been satisfied-15052017
Form CHG-4-15052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170515
Certificate of Registration for Modification of Mortgage-220514.PDF
Certificate of Registration for Modification of Mortgage-220514.PDF
Certificate of Registration for Modification of Mortgage-220514.PDF
Optional Attachment 1-220514.PDF
Instrument of creation or modification of charge-220514.PDF
Form CHG-1-220514.OCT
Form 8-170413.OCT
Certificate of Registration for Modification of Mortgage-160413.PDF
Instrument of creation or modification of charge-160413.PDF
Certificate of Registration for Modification of Mortgage-160413.PDF
Certificate of Registration for Modification of Mortgage-160413.PDF
Form 8-250213.OCT
Certificate of Registration of Mortgage-240213.PDF
Certificate of Registration of Mortgage-240213.PDF
Instrument of creation or modification of charge-240213.PDF
Optional Attachment 1-240213.PDF
Certificate of Registration of Mortgage-240213.PDF