Company Information
CIN
Status
Date of Incorporation
29 May 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 November 2013
Paid Up Capital
150,000,000
Authorised Capital
150,000,000
Directors
Sunita Abdul Rashid
Director/Designated Partner
over 13 years ago
over 13 years ago
Abdul Rasheed Aliyaru Kunju
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
20 March 2013
Kerala Financial Corporation
15 Crore
16 June 2012
Punjab National Bank
19 Crore
16 June 2012
Others
0
20 March 2013
Kerala Financial Corporation
0
16 June 2012
Others
0
20 March 2013
Kerala Financial Corporation
0
16 June 2012
Others
0
20 March 2013
Kerala Financial Corporation
0
Documents
Form CHG-4-14092017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170914
Letter of the charge holder stating that the amount has been satisfied-07092017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160506
Optional Attachment-(4)-06052016
Optional Attachment-(3)-06052016
Optional Attachment-(2)-06052016
Optional Attachment-(1)-06052016
Instrument(s) of creation or modification of charge;-06052016
Form CHG-1-06052016_signed
Form MGT-14-131014.OCT
Copy of resolution-290914.PDF
Form MGT-14-140814.OCT
Copy of resolution-310714.PDF
Form PAS-3-090614.OCT
List of allottees-030614.PDF
Resltn passed by the BOD-030614.PDF
Form23AC-210314 for the FY ending on-310313.OCT
FormSchV-210314 for the FY ending on-310313.OCT
Form 23-210314.PDF
Form 5-210314.PDF
MoA - Memorandum of Association-210314.PDF
Copy of resolution-210314.PDF
AoA - Articles of Association-210314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210313.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210313.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210313.PDF
Form 8-290313.OCT
Form 8-290313.OCT
Certificate of Registration for Modification of Mortgage-270313.PDF
