Company Information
CIN
Status
Date of Incorporation
25 January 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000
Directors
Selil Moideen
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shammy Muheyiddin
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Mohamed Asif .
Director
almost 6 years ago
almost 6 years ago
Madathumpady Abdul Kareem Muheyiddin
Additional Director
over 12 years ago
over 12 years ago
Pallithottunkal Sulaiman
Director
almost 13 years ago
almost 13 years ago
Charges
13 February 2014
Vijaya Bank
1 Crore
13 February 2014
Vijaya Bank
0
13 February 2014
Vijaya Bank
0
13 February 2014
Vijaya Bank
0
Documents
Form DIR-12-27082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Optional Attachment-(1)-26082020
Optional Attachment-(2)-26082020
Optional Attachment-(3)-26082020
Form MGT-14-25082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Form CHG-4-24072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200724
Letter of the charge holder stating that the amount has been satisfied-20072020
Form DIR-12-07052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052020
Optional Attachment-(1)-07052020
Form MGT-7-17012020_signed
Form ADT-1-13012020_signed
List of share holders, debenture holders;-10012020
Form AOC-4-16122019_signed
Copy of resolution passed by the company-14122019
Copy of written consent given by auditor-14122019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DIR-12-03102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Declaration by first director-03102019
Optional Attachment-(1)-03102019
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-01012019_signed
