Company Information
CIN
Status
Date of Incorporation
13 November 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,696,000
Authorised Capital
5,000,000
Directors
Arif Kalappadan .
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohamed Faisal Kalappadan
Director
about 19 years ago
about 19 years ago
Abdul Latheef Kalappadan
Individual Promoter
about 19 years ago
about 19 years ago
Charges
18 March 2019
The Federal Bank Ltd
3 Crore
22 November 2018
The Federal Bank Ltd
4 Crore
31 March 2014
Federal Bank Ltd
1 Crore
31 March 2012
The Federal Bank
3 Crore
03 August 2009
Federal Bank Ltd
7 Lak
20 March 2007
The Federal Bank Ltd
4 Crore
06 July 2020
The Federal Bank
36 Lak
24 February 2022
Others
0
18 March 2019
Others
0
22 November 2018
Others
0
31 March 2014
Federal Bank Ltd
0
20 March 2007
The Federal Bank Ltd
0
31 March 2012
The Federal Bank
0
06 July 2020
Others
0
03 August 2009
Federal Bank Ltd
0
24 February 2022
Others
0
18 March 2019
Others
0
22 November 2018
Others
0
31 March 2014
Federal Bank Ltd
0
20 March 2007
The Federal Bank Ltd
0
31 March 2012
The Federal Bank
0
06 July 2020
Others
0
03 August 2009
Federal Bank Ltd
0
Documents
Form CHG-1-24072020_signed
Optional Attachment-(1)-24072020
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
List of share holders, debenture holders;-24012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24012020
Form AOC-4-24012020_signed
Form MGT-7-24012020_signed
Form DPT-3-19112019-signed
Form DPT-3-18112019-signed
Form CHG-4-28082019-signed
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Form ADT-1-20042019_signed
Optional Attachment-(1)-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Optional Attachment-(1)-09042019
Instrument(s) of creation or modification of charge;-09042019
Form CHG-1-09042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190409
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08022019
List of share holders, debenture holders;-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Form AOC-4-08022019_signed
Form MGT-7-08022019_signed
Optional Attachment-(2)-21122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181221
