Company Information
CIN
Status
Date of Incorporation
20 December 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Syed Mehrajuddin Chishty
Director/Designated Partner
over 6 years ago
over 6 years ago
Nishana Fathima Ashique
Director
almost 14 years ago
almost 14 years ago
Sajitha Ali
Director
almost 14 years ago
almost 14 years ago
Andeth Abdul Khadar Ali
Director
almost 14 years ago
almost 14 years ago
Ali Ashique
Director
almost 14 years ago
almost 14 years ago
Past Directors
Arfas Khan
Director
almost 14 years ago
almost 14 years ago
Charges
31 December 2014
Tata Capital Financial Services Limited
37 Lak
16 December 2014
The Federal Bank Ltd
1 Crore
16 December 2014
Others
0
31 December 2014
Tata Capital Financial Services Limited
0
16 December 2014
Others
0
31 December 2014
Tata Capital Financial Services Limited
0
16 December 2014
Others
0
31 December 2014
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-18082020-signed
Form AOC-4-07082020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01082020
Statement of Subsidiaries as per section 129 - Form AOC-1-01082020
List of share holders, debenture holders;-01082020
Directors report as per section 134(3)-01082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
Form MGT-7-01082020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23062020
Form AOC - 4 CFS-23062020
Statement of Subsidiaries as per section 129 - Form AOC-1-16062020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16062020
Directors report as per section 134(3)-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-1-07022020_signed
Copy of written consent given by auditor-03022020
Copy of resolution passed by the company-03022020
Copy of the intimation sent by company-03022020
Form MGT-7-17012020_signed
List of share holders, debenture holders;-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Form DIR-12-04042019_signed
Optional Attachment-(1)-04042019
Declaration by first director-04042019
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Directors report as per section 134(3)-17032018
