Company Information
CIN
Status
Date of Incorporation
18 June 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,661,000
Authorised Capital
5,000,000
Directors
Nabeesa Anvar Ali
Director
about 10 years ago
about 10 years ago
Kandoth Moideenkutty Kasim
Director
over 11 years ago
over 11 years ago
Anwar Ali
Managing Director
over 11 years ago
over 11 years ago
Past Directors
Allikkal Narayan Mohandas
Director
almost 11 years ago
almost 11 years ago
Charges
03 March 2016
State Bank Of Travancore
15 Lak
03 March 2016
State Bank Of Travancore
0
03 March 2016
State Bank Of Travancore
0
03 March 2016
State Bank Of Travancore
0
Documents
Form DPT-3-16112019-signed
Notice of resignation;-30042019
Form DIR-12-30042019_signed
Evidence of cessation;-30042019
Form PAS-3-28032019_signed
Copy of Board or Shareholders? resolution-28032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032019
Valuation Report from the valuer, if any;-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022019
Directors report as per section 134(3)-21022019
Form AOC-4-21022019_signed
List of share holders, debenture holders;-07022019
Form MGT-7-07022019_signed
Form ADT-3-11012019_signed
Resignation letter-28122018
Form SH-7-21092016-signed
Copy of the resolution for alteration of capital;-09092016
Altered memorandum of assciation;-09092016
Optional Attachment-(1)-28062016
Instrument(s) of creation or modification of charge;-28062016
Form CHG-1-28062016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160628
List of share holders, debenture holders;-26052016
Directors report as per section 134(3)-26052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052016
Form MGT-7-26052016_signed
Form AOC-4-26052016_signed
Form ADT-1-25052016_signed
Copy of resolution passed by the company-25052016
