Company Information

CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Sahad Anjikath Kharim
Sahad Anjikath Kharim
Director/Designated Partner
over 2 years ago
Anjikkath Moideen Khareem
Anjikkath Moideen Khareem
Director
almost 11 years ago
Saeed Reswin .
Saeed Reswin .
Director
almost 13 years ago

Past Directors

Harish Pirambillikudy Sainudeen
Harish Pirambillikudy Sainudeen
Director
almost 11 years ago

Charges

13 Lak
30 May 2015
Vijaya Bank
13 Lak
27 April 2023
Hdfc Bank Limited
0
01 June 2023
Others
0
30 May 2015
Vijaya Bank
0
27 April 2023
Hdfc Bank Limited
0
01 June 2023
Others
0
30 May 2015
Vijaya Bank
0
27 April 2023
Hdfc Bank Limited
0
01 June 2023
Others
0
30 May 2015
Vijaya Bank
0

Documents

Form MGT-7-20022020_signed
Form AOC-4-20022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Directors report as per section 134(3)-18022020
List of share holders, debenture holders;-17022020
Form MGT-7-22042019_signed
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
Form DIR-12-21042019_signed
Notice of resignation;-21042019
Evidence of cessation;-21042019
Form AOC-4-21042019_signed
Form MGT-7-21042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Directors report as per section 134(3)-18042019
List of share holders, debenture holders;-18042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18042019
Form MGT-7-23022018_signed
Form AOC-4-22022018_signed
List of share holders, debenture holders;-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Form MGT-7-220116.OCT
Form AOC-4-090116.OCT
Certificate of Registration of Mortgage-290615.PDF
Instrument of creation or modification of charge-290615.PDF
Certificate of Registration of Mortgage-290615.PDF
Form CHG-1-290615-ChargeId-10576465.OCT
Certificate of Registration of Mortgage-290615.PDF
Form MGT-14-220615.OCT