Company Information
CIN
Status
Date of Incorporation
27 April 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,500,000
Authorised Capital
50,000,000
Directors
Abdul Mohammed Latheef Kannikulankara
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Abdul Muneer Kannikulangara Moideenkunhi
Additional Director
over 7 years ago
over 7 years ago
Subaida Latheef .
Additional Director
over 7 years ago
over 7 years ago
. Anwarsadath
Director
over 13 years ago
over 13 years ago
Charges
28 September 2017
The South Indian Bank Ltd
17 Crore
28 September 2017
Others
0
28 September 2017
Others
0
28 September 2017
Others
0
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-19012019_signed
Evidence of cessation;-04012019
Notice of resignation;-04012019
Form MGT-14-20122018_signed
Form PAS-3-20122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122018
Copy of Board or Shareholders? resolution-20122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20122018
Optional Attachment-(1)-20122018
Optional Attachment-(2)-20122018
Form DIR-12-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Optional Attachment-(1)-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Optional Attachment-(1)-08082018
Notice of resignation;-08082018
Form DIR-12-08082018_signed
Evidence of cessation;-08082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Optional Attachment-(1)-31032018
Optional Attachment-(2)-31032018
