Company Information
CIN
Status
Date of Incorporation
14 March 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
600,000
Directors
Amina Shihab Karthandakth
Director/Designated Partner
over 2 years ago
over 2 years ago
Shihabudeen Karthandakath
Director/Designated Partner
over 2 years ago
over 2 years ago
Shaima Ameth
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Cheriya Kachery Byju
Director
over 14 years ago
over 14 years ago
Charges
26 March 2019
Icici Bank Limited
2 Crore
21 June 2017
Oriental Bank Of Commerce
1 Crore
17 May 2016
Union Bank Of India
1 Crore
26 March 2019
Others
0
17 May 2016
Others
0
21 June 2017
Others
0
30 December 2023
Axis Bank Limited
0
26 March 2019
Others
0
21 June 2017
Others
0
17 May 2016
Others
0
Documents
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(1)-07112019
Form DPT-3-16102019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-26062019
Instrument(s) of creation or modification of charge;-21042019
Form CHG-1-21042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190421
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Letter of the charge holder stating that the amount has been satisfied-12042019
Form CHG-4-12042019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
