Company Information
CIN
Status
Date of Incorporation
11 February 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
10 August 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Fayis Odu Para
Director/Designated Partner
about 2 years ago
about 2 years ago
Safeeqali Mohammed
Director/Designated Partner
about 2 years ago
about 2 years ago
Charges
28 February 2015
Manappuram Asset Finance Limited
2 Lak
28 February 2015
Manappuram Asset Finance Limited
0
28 February 2015
Manappuram Asset Finance Limited
0
28 February 2015
Manappuram Asset Finance Limited
0
Documents
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Directors report as per section 134(3)-30112016
Form ADT-1-29112016_signed
Copy of resolution passed by the company-29112016
Copy of the intimation sent by company-29112016
Copy of written consent given by auditor-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Certificate of Registration of Mortgage-300315.PDF
Certificate of Registration of Mortgage-300315.PDF
Instrument of creation or modification of charge-300315.PDF
Optional Attachment 1-300315.PDF
Form CHG-1-300315.OCT
Certificate of Registration of Mortgage-300315.PDF
Form MGT-14-240814.OCT
Optional Attachment 1-230814.PDF
Copy of resolution-230814.PDF
Acknowledgement of Stamp Duty AoA payment-110214.PDF
Acknowledgement of Stamp Duty MoA payment-110214.PDF
Certificate of Incorporation-110214.PDF
Certificate of Incorporation-110214.PDF
AoA - Articles of Association-080214.PDF
MoA - Memorandum of Association-080214.PDF
Optional Attachment 1-080214.PDF
Optional Attachment 2-080214.PDF
Form 1-080214.PDF
Form 18-080214-080214.PDF
Form 32-080214-080214.PDF
