Company Information
CIN
Status
Date of Incorporation
16 August 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,080,000
Authorised Capital
7,000,000
Directors
Jamalmohammed Aranhikkal .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Riyas Bajith Mangadan Parambath
Director/Designated Partner
about 5 years ago
about 5 years ago
Mohammed Thahirudheen Mangadan Parambath
Director/Designated Partner
about 6 years ago
about 6 years ago
Kolasseri Abdu
Director/Designated Partner
over 7 years ago
over 7 years ago
. Said Ismail Thangal
Director
over 14 years ago
over 14 years ago
. Shamsudheen
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
10 November 2020
Tata Capital Financial Services Limited
59 Lak
13 July 2020
Kerala Financial Corporation
13 Crore
10 November 2020
Tata Capital Financial Services Limited
0
13 July 2020
Others
0
10 November 2020
Tata Capital Financial Services Limited
0
13 July 2020
Others
0
Documents
Form DPT-3-14122020-signed
Optional Attachment-(1)-02122020
Instrument(s) of creation or modification of charge;-02122020
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Form CHG-1-30072020
Instrument(s) of creation or modification of charge;-30072020
Optional Attachment-(1)-30072020
Form DIR-12-27062020_signed
Evidence of cessation;-26062020
Notice of resignation;-26062020
Form MGT-14-05062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020
Optional Attachment-(1)-05062020
Form DIR-12-30032020_signed
Optional Attachment-(3)-27032020
Optional Attachment-(2)-27032020
Optional Attachment-(4)-27032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032020
Optional Attachment-(1)-27032020
Form MGT-7-10022020_signed
Approval letter for extension of AGM;-07022020
List of share holders, debenture holders;-07022020
Form ADT-1-13012020_signed
Form AOC-4-13012020_signed
Copy of resolution passed by the company-11012020
Copy of the intimation sent by company-11012020
Copy of written consent given by auditor-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
