Company Information

CIN
Status
Date of Incorporation
06 November 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Kainikkara Mohammed Ashique
Kainikkara Mohammed Ashique
Director/Designated Partner
over 2 years ago
Kalliyath Anwarsadat .
Kalliyath Anwarsadat .
Director
over 7 years ago
Vakkayil Kuttammatharakkal Mohammed Ashraf
Vakkayil Kuttammatharakkal Mohammed Ashraf
Director/Designated Partner
over 7 years ago
Fathima Ashraf
Fathima Ashraf
Director
over 7 years ago
Jamsheed Rafeeq Pannikkandathil
Jamsheed Rafeeq Pannikkandathil
Director/Designated Partner
about 9 years ago

Past Directors

Karuvandakathvakkayil Samsudheen
Karuvandakathvakkayil Samsudheen
Additional Director
over 4 years ago
Athikkal Ayishakutty
Athikkal Ayishakutty
Additional Director
over 4 years ago
Mohamed Junaid .
Mohamed Junaid .
Director
about 12 years ago
Kunhahamedkutty Vellakkat
Kunhahamedkutty Vellakkat
Director
about 13 years ago

Charges

5 Crore
06 July 2013
Dhanlaxmi Bank Limited
5 Crore
06 July 2013
Dhanlaxmi Bank Limited
0
06 July 2013
Dhanlaxmi Bank Limited
0

Documents

Form DPT-3-11112019-signed
Form MGT-7-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-29062019
Optional Attachment-(2)-29062019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Optional Attachment-(1)-15052018
Interest in other entities;-15052018
Form DIR-12-15052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Optional Attachment-(1)-26042018
Optional Attachment-(1)-26042018
Optional Attachment-(2)-26042018
Form MGT-7-26042018_signed