Company Information
CIN
Status
Date of Incorporation
04 June 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
19 September 2019
Paid Up Capital
18,500,000
Authorised Capital
20,000,000
Directors
Salih Sheffy
Director
over 12 years ago
over 12 years ago
. Imam Salih
Director
over 15 years ago
over 15 years ago
Past Directors
Mohamed Manilakathu Abdullakutty
Director
over 15 years ago
over 15 years ago
Charges
16 September 2011
Federal Bank Limtied
20 Lak
18 March 2011
The Federal Bank Limited
1 Crore
04 March 2011
The Federal Bank Limited
2 Lak
16 September 2011
Federal Bank Limtied
0
04 March 2011
The Federal Bank Limited
0
18 March 2011
The Federal Bank Limited
0
16 September 2011
Federal Bank Limtied
0
04 March 2011
The Federal Bank Limited
0
18 March 2011
The Federal Bank Limited
0
16 September 2011
Federal Bank Limtied
0
04 March 2011
The Federal Bank Limited
0
18 March 2011
The Federal Bank Limited
0
Documents
Form STK-2-13032021-signed
Form MGT-14-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(2)-16102020
Optional Attachment-(4)-16102020
-16102020
Optional Attachment-(5)-16102020
Optional Attachment-(3)-16102020
Form CHG-4-15102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201015
Letter of the charge holder stating that the amount has been satisfied-14102020
Form DPT-3-20122019-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form DPT-3-30062019
Form INC-22-06042019_signed
Form AOC-4-06042019_signed
Form MGT-7-06042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Optional Attachment-(1)-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Optional Attachment-(2)-04042019
Directors report as per section 134(3)-03042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03042019
List of share holders, debenture holders;-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
