Company Information
CIN
Status
Date of Incorporation
20 November 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Abdul Azeez Cheenathamkuzhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Puthiyodath Faisal
Director
over 6 years ago
over 6 years ago
Cheruvettil Vellukkuth Abdul Hakeem
Director/Designated Partner
over 10 years ago
over 10 years ago
. Noushad Puthiyedath
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Abdulgafoormadathil .
Director
about 10 years ago
about 10 years ago
Charges
31 March 2018
Tata Capital Financial Services Limited
44 Lak
31 March 2016
Tata Capital Financial Services Limited
92 Lak
22 May 2015
Icici Bank Limited
1 Crore
27 February 2015
Tata Capital Financial Services Limited
29 Lak
14 February 2015
Tata Capital Financial Services Limited
90 Lak
31 March 2018
Tata Capital Financial Services Limited
0
14 February 2015
Tata Capital Financial Services Limited
0
22 May 2015
Icici Bank Limited
0
31 March 2016
Tata Capital Financial Services Limited
0
27 February 2015
Tata Capital Financial Services Limited
0
31 March 2018
Tata Capital Financial Services Limited
0
14 February 2015
Tata Capital Financial Services Limited
0
22 May 2015
Icici Bank Limited
0
31 March 2016
Tata Capital Financial Services Limited
0
27 February 2015
Tata Capital Financial Services Limited
0
31 March 2018
Tata Capital Financial Services Limited
0
14 February 2015
Tata Capital Financial Services Limited
0
22 May 2015
Icici Bank Limited
0
31 March 2016
Tata Capital Financial Services Limited
0
27 February 2015
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-17092020-signed
Form ADT-1-02072020_signed
Form AOC-4-01072020_signed
Form MGT-7-01072020_signed
Copy of written consent given by auditor-30062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
List of share holders, debenture holders;-30062020
Copy of resolution passed by the company-30062020
Copy of the intimation sent by company-30062020
Directors report as per section 134(3)-30062020
Form DPT-3-05022020-signed
Form DPT-3-24072019
Form DIR-12-23072019_signed
Optional Attachment-(1)-23072019
Optional Attachment-(2)-23072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Form AOC-4-20022019-signed
Form MGT-7-16022019_signed
List of share holders, debenture holders;-11022019
Directors report as per section 134(3)-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Form CHG-1-25052018_signed
Instrument(s) of creation or modification of charge;-25052018
Optional Attachment-(1)-25052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180525
Form PAS-3-03052018_signed
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.-03052018
Copy of Board or Shareholders? resolution-03052018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
