Company Information
CIN
Status
Date of Incorporation
22 December 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Vada Kkayil Sakeena .
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Arakkal Pandikasalakkal Abdul Kareem
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Mohammed Koya Thazhathakath Arakkal
Director
almost 20 years ago
almost 20 years ago
Charges
05 July 2016
State Bank Of India
1 Crore
11 July 2006
Federal Bank Limited
50 Lak
05 July 2016
State Bank Of India
0
11 July 2006
Federal Bank Limited
0
05 July 2016
State Bank Of India
0
11 July 2006
Federal Bank Limited
0
05 July 2016
State Bank Of India
0
11 July 2006
Federal Bank Limited
0
Documents
Form DPT-3-25022020-signed
Instrument(s) of creation or modification of charge;-09012020
Form CHG-1-09012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of MGT-8-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Form DPT-3-25092019
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form AOC-4-16022018_signed
Form MGT-7-16022018_signed
List of share holders, debenture holders;-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Copy of MGT-8-15022018
Directors report as per section 134(3)-15022018
Optional Attachment-(1)-15022018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171116
