Company Information
CIN
Status
Date of Incorporation
23 September 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Chekuvintavida Najeeb
Managing Director
over 2 years ago
over 2 years ago
Najeeb Checkuvintavida Farzana
Director/Designated Partner
about 3 years ago
about 3 years ago
Waheeda Najeeb
Director
over 25 years ago
over 25 years ago
Charges
10 May 2010
Edelweiss Asset Reconstruction Company Limited
15 Lak
10 May 2010
Edelweiss Asset Reconstruction Company Limited
75 Lak
07 March 2009
Edelweiss Asset Reconstruction Company Limited
30 Lak
07 March 2009
Edelweiss Asset Reconstruction Company Limited
0
10 May 2010
Edelweiss Asset Reconstruction Company Limited
0
10 May 2010
Edelweiss Asset Reconstruction Company Limited
0
07 March 2009
Edelweiss Asset Reconstruction Company Limited
0
10 May 2010
Edelweiss Asset Reconstruction Company Limited
0
10 May 2010
Edelweiss Asset Reconstruction Company Limited
0
Documents
Form DPT-3-27112019-signed
Form DPT-3-25112019-signed
Form ADT-1-18112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form INC-22-24072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072019
Copies of the utility bills as mentioned above (not older than two months)-24072019
Optional Attachment-(1)-24072019
Copy of board resolution authorizing giving of notice-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
List of share holders, debenture holders;-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
List of share holders, debenture holders;-30012017
Directors report as per section 134(3)-30012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Form AOC-4-30012017_signed
Form MGT-7-30012017_signed
Copy of resolution passed by the company-28012017
Form 66-28012017_signed
