Company Information

CIN
Status
Date of Incorporation
05 April 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kainikkara Mohammed Ashique
Kainikkara Mohammed Ashique
Director/Designated Partner
over 2 years ago
Vellakkat Niaz
Vellakkat Niaz
Director
over 2 years ago
Jamsheed Rafeeq Pannikkandathil
Jamsheed Rafeeq Pannikkandathil
Director/Designated Partner
about 11 years ago

Charges

2 Crore
29 July 2019
Dhanlaxmi Bank Limited
2 Crore
29 July 2019
Dhanlaxmi Bank Limited
0
29 July 2019
Dhanlaxmi Bank Limited
0
29 July 2019
Dhanlaxmi Bank Limited
0

Documents

Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(2)-20082019
Optional Attachment-(1)-20082019
Instrument(s) of creation or modification of charge;-20082019
Form CHG-1-20082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190820
Form MGT-7-22062019_signed
Form AOC-4-15062019_signed
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form AOC-4-15062019
Form MGT-7-15062019_signed
Form AOC-4-26052018_signed
Form MGT-7-26052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Directors report as per section 134(3)-25052018
List of share holders, debenture holders;-25052018
Form AOC-4-19102017_signed
Form 23AC-19102017_signed
Form MGT-7-19102017_signed