Company Information
CIN
Status
Date of Incorporation
05 July 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Pulikalakath Mohammed Niyas .
Managing Director
over 2 years ago
over 2 years ago
Mohamed Shibil
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Moidoo Vaniya Peedikayil
Additional Director
over 14 years ago
over 14 years ago
Past Directors
Abdul Majeed Palarimmel .
Director
over 14 years ago
over 14 years ago
Charges
23 October 2018
The Federal Bank Limited
80 Lak
23 October 2018
The Federal Bank Limited
31 Lak
23 October 2018
Others
0
23 October 2018
Others
0
23 October 2018
Others
0
23 October 2018
Others
0
23 October 2018
Others
0
23 October 2018
Others
0
23 October 2018
Others
0
23 October 2018
Others
0
Documents
Form CHG-1-20052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190520
Instrument(s) of creation or modification of charge;-17052019
Form MGT-7-09112018_signed
Form AOC-4-08112018_signed
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form MGT-7-17072018_signed
Form AOC-4-17072018_signed
Form MGT-7-16072018_signed
Form AOC-4-16072018_signed
Directors report as per section 134(3)-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
List of share holders, debenture holders;-10072018
Directors report as per section 134(3)-09072018
List of share holders, debenture holders;-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
Evidence of cessation;-09052018
Form DIR-12-09052018_signed
Notice of resignation;-09052018
Optional Attachment-(1)-09052018
Form23AC-010915 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310313.OCT
FormSchV-201014 for the FY ending on-310313.OCT
Form MGT-14-080914.OCT
Copy of resolution-290814.PDF
FormSchV-180614 for the FY ending on-310312.OCT
