Company Information

CIN
Status
Date of Incorporation
12 December 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Roumi Hassan
Roumi Hassan
Director/Designated Partner
almost 5 years ago
Rizvi Hassan
Rizvi Hassan
Director
almost 12 years ago

Past Directors

Manalumparayil Ebrahim Mohamed
Manalumparayil Ebrahim Mohamed
Additional Director
over 4 years ago
Shameena Mohamed
Shameena Mohamed
Additional Director
almost 11 years ago
Kishor Kattupadam Ramakrishnan
Kishor Kattupadam Ramakrishnan
Director
almost 12 years ago

Charges

66 Lak
16 March 2020
The South Indian Bank Limited
25 Lak
12 July 2021
Indusind Bank Ltd.
6 Lak
24 March 2022
Profectus Capital Private Limited
30 Lak
27 January 2022
Icici Bank Limited
5 Lak
26 April 2023
Others
0
27 January 2022
Others
0
24 March 2022
Others
0
16 March 2020
The South Indian Bank Limited
0
12 July 2021
Others
0
26 April 2023
Others
0
27 January 2022
Others
0
24 March 2022
Others
0
16 March 2020
The South Indian Bank Limited
0
12 July 2021
Others
0
26 April 2023
Others
0
27 January 2022
Others
0
24 March 2022
Others
0
16 March 2020
The South Indian Bank Limited
0
12 July 2021
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Evidence of cessation;-13082020
Form DIR-12-13082020_signed
Notice of resignation;-13082020
Form CHG-1-16052020_signed
Instrument(s) of creation or modification of charge;-16052020
Optional Attachment-(1)-16052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200516
Form CHG-1-13052020_signed
Instrument(s) of creation or modification of charge;-13052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200513
Form DPT-3-24032020-signed
Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20042019
List of share holders, debenture holders;-20042019
Directors report as per section 134(3)-20042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Form AOC-4-20042019_signed
Form MGT-7-20042019_signed
Form INC-22-04062018_signed
Copy of board resolution authorizing giving of notice-28052018
Copies of the utility bills as mentioned above (not older than two months)-28052018
Optional Attachment-(1)-28052018