Company Information
CIN
Status
Date of Incorporation
03 March 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
12,570,560
Authorised Capital
30,000,000
Directors
Nijesh Puthalath
Director/Designated Partner
about 2 years ago
about 2 years ago
Puthankodu Vadakkeveettil Hussain
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalladi Yahiya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Muhammed Abdul Basheer .
Director/Designated Partner
over 3 years ago
over 3 years ago
Mohammed P Mustafa
Director/Designated Partner
over 3 years ago
over 3 years ago
Karimpana Shabeerali
Director/Designated Partner
over 6 years ago
over 6 years ago
Muhammed Abdul Kareem Faisal
Director
over 10 years ago
over 10 years ago
Past Directors
Nellaya Puthan Peedikakkal Mohammed Shabeer
Director
about 17 years ago
about 17 years ago
Charges
29 November 2017
The Federal Bank Ltd
7 Crore
29 July 2021
Indian Bank
18 Crore
29 July 2021
Others
0
24 January 2022
Others
0
29 November 2017
Others
0
29 July 2021
Others
0
24 January 2022
Others
0
29 November 2017
Others
0
29 July 2021
Others
0
24 January 2022
Others
0
29 November 2017
Others
0
Documents
Form AOC-4-25082020_signed
Form MGT-7-25082020_signed
List of share holders, debenture holders;-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Directors report as per section 134(3)-18082020
Form DIR-12-12122019_signed
Evidence of cessation;-09122019
Interest in other entities;-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Notice of resignation;-09122019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form CHG-1-03072018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180703
Optional Attachment-(2)-02032018
Instrument(s) of creation or modification of charge;-02032018
Optional Attachment-(1)-02032018
Optional Attachment-(3)-02032018
Notice of resignation;-17072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072017
Evidence of cessation;-17072017
Letter of appointment;-17072017
Interest in other entities;-17072017
Form DIR-12-17072017_signed
