Company Information

CIN
Status
Date of Incorporation
21 October 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chrispin Godwin
Chrispin Godwin
Director/Designated Partner
almost 2 years ago
Noushad Abdulseathar
Noushad Abdulseathar
Director
almost 2 years ago

Past Directors

Ahammedkannu Salim
Ahammedkannu Salim
Director
almost 5 years ago
Riyas .
Riyas .
Director
about 11 years ago
Assan Bava Rawther Mohamad Sherief
Assan Bava Rawther Mohamad Sherief
Director
about 11 years ago
Salim Muhammed Kabeer
Salim Muhammed Kabeer
Director
about 11 years ago

Charges

3 Crore
18 May 2017
Punjab National Bank
50 Lak
18 May 2017
Punjab National Bank
2 Crore
12 June 2020
Punjab National Bank
40 Lak
18 May 2017
Others
0
18 May 2017
Others
0
12 June 2020
Others
0
18 May 2017
Others
0
18 May 2017
Others
0
12 June 2020
Others
0
18 May 2017
Others
0
18 May 2017
Others
0
12 June 2020
Others
0

Documents

Optional Attachment-(1)-05122020
Notice of resignation;-05122020
Form DIR-12-05122020_signed
Evidence of cessation;-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Form ADT-1-27112020_signed
Copy of written consent given by auditor-27112020
Copy of resolution passed by the company-27112020
Evidence of cessation;-25112020
Form DIR-12-25112020_signed
Notice of resignation;-25112020
Instrument(s) of creation or modification of charge;-06112020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form MGT-7-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
List of share holders, debenture holders;-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
Optional Attachment-(3)-21102020
Form AOC-4-21102020_signed
Form MGT-7-21102020_signed
Form ADT-1-09102020_signed
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Form CHG-1-04012019_signed
Instrument(s) of creation or modification of charge;-04012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190104
Form MGT-14-02012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012019