Company Information

CIN
Status
Date of Incorporation
27 May 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Arfas Khan
Arfas Khan
Director
almost 11 years ago
Andeth Abdul Khadar Ali
Andeth Abdul Khadar Ali
Director
over 12 years ago
Ali Ashique
Ali Ashique
Director
over 12 years ago

Past Directors

Shemas Assi
Shemas Assi
Director
over 11 years ago

Registered Trademarks

Pentagon Fathima Commercial Corporation

[Class : 11] Steel Taps, Kitchen Taps, Kitchen Sink And Bathroom Accessories And Fittings.

Charges

2 Crore
10 April 2015
The Federal Bank Limited
2 Crore
10 April 2015
Others
0
10 April 2015
Others
0
10 April 2015
Others
0

Documents

Form DPT-3-08012021-signed
Form DPT-3-04012021_signed
Form MGT-7-12082020_signed
Form AOC-4-12082020_signed
Directors report as per section 134(3)-08082020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08082020
List of share holders, debenture holders;-08082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082020
Directors report as per section 134(3)-16062020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062020
Form AOC-4-16062020_signed
Form ADT-1-24022020_signed
Copy of the intimation sent by company-24022020
Copy of written consent given by auditor-24022020
Copy of resolution passed by the company-24022020
Form MGT-7-17012020_signed
List of share holders, debenture holders;-16012020
Form CHG-1-12092018_signed
Optional Attachment-(1)-12092018
Instrument(s) of creation or modification of charge;-12092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180912
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Optional Attachment-(2)-02012018
Optional Attachment-(1)-02012018
List of share holders, debenture holders;-02012018
Directors report as per section 134(3)-02012018
Form DIR-12-20102017_signed