Company Information

CIN
Status
Date of Incorporation
02 June 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
410,000
Authorised Capital
10,000,000

Directors

Anilkumar Balan Pandikasalakkal
Anilkumar Balan Pandikasalakkal
Director/Designated Partner
over 2 years ago
Velliyattil Alikutty Abubacker
Velliyattil Alikutty Abubacker
Director/Designated Partner
over 2 years ago
Vathiadath Ahamed Hassan
Vathiadath Ahamed Hassan
Director/Designated Partner
over 2 years ago
Raj Ramachandran .
Raj Ramachandran .
Director/Designated Partner
over 6 years ago
Krishnan Padikkaveettil
Krishnan Padikkaveettil
Director
over 9 years ago
Kavukottujalil Moideen Ameer
Kavukottujalil Moideen Ameer
Director/Designated Partner
over 9 years ago
Zubair Valiyakath
Zubair Valiyakath
Director
over 15 years ago
Pokkakkillath Kunjibava Jaleel
Pokkakkillath Kunjibava Jaleel
Director/Designated Partner
over 15 years ago

Past Directors

Paliathazhathu Mohamedkasim
Paliathazhathu Mohamedkasim
Director
over 15 years ago
Kuttiyilparamel Sankaran Ramachandran
Kuttiyilparamel Sankaran Ramachandran
Director
over 15 years ago
Navash Khan
Navash Khan
Director
over 15 years ago

Charges

2 Crore
27 February 2012
Kotak Mahindra Bank Limited
1 Crore
31 January 2012
Hdfc Bank Limited
66 Lak
31 January 2012
Hdfc Bank Limited
0
27 February 2012
Kotak Mahindra Bank Limited
0
31 January 2012
Hdfc Bank Limited
0
27 February 2012
Kotak Mahindra Bank Limited
0
31 January 2012
Hdfc Bank Limited
0
27 February 2012
Kotak Mahindra Bank Limited
0
31 January 2012
Hdfc Bank Limited
0
27 February 2012
Kotak Mahindra Bank Limited
0
31 January 2012
Hdfc Bank Limited
0
27 February 2012
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-10092020-signed
Optional Attachment-(1)-14012020
Interest in other entities;-14012020
Form DIR-12-14012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-28102019-signed
Evidence of cessation;-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Notice of resignation;-22032019
Form DIR-12-22032019_signed
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
List of share holders, debenture holders;-31102018
Directors report as per section 134(3)-31102018
Form DIR-12-27062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018
Optional Attachment-(1)-27062018
Optional Attachment-(2)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed