Company Information
CIN
Status
Date of Incorporation
02 November 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Kakanatil Abdul Rahiman Siraj Mather
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shaffi Kakanattil Ibrahimkutty Mohammed Mather
Director
about 20 years ago
about 20 years ago
Kakkanattil Raffi Mather Ibrahimkutty Mohamed
Director
about 20 years ago
about 20 years ago
Charges
01 June 2006
Icici Bank Limited
5 Crore
01 June 2006
Icici Bank Limited
0
01 June 2006
Icici Bank Limited
0
01 June 2006
Icici Bank Limited
0
01 June 2006
Icici Bank Limited
0
01 June 2006
Icici Bank Limited
0
Documents
Form DPT-3-17022021_signed
Form 23AC-09092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08092020
Form 23B-05092020_signed
Copy of the intimation received from the company - 2021.-04092020
Form DPT-3-02092020-signed
Form ADT-1-28082020_signed
Form AOC-4-28082020_signed
Form MGT-7-28082020_signed
Directors report as per section 134(3)-27082020
Copy of written consent given by auditor-27082020
Copy of resolution passed by the company-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
List of share holders, debenture holders;-27082020
Form AOC-4-27082020
Form AOC-4-26082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Directors report as per section 134(3)-25082020
Form ADT-1-24082020_signed
Copy of written consent given by auditor-24082020
Copy of resolution passed by the company-24082020
Form MGT-7-021115.OCT
FormSchV-291015 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Form GNL.2-300714.PDF
Optional Attachment 5-300714.PDF
Optional Attachment 4-300714.PDF
Optional Attachment 2-300714.PDF
Optional Attachment 1-300714.PDF
Optional Attachment 3-300714.PDF
