Company Information
CIN
Status
Date of Incorporation
07 September 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
. Nusli Saeed
Director/Designated Partner
over 2 years ago
over 2 years ago
. Ifshien Saeed
Director/Designated Partner
over 3 years ago
over 3 years ago
Pazhaya Puthenveettil Ramees Roshan
Director
over 13 years ago
over 13 years ago
Past Directors
Sulfeekar .
Director
over 13 years ago
over 13 years ago
Perapurath Mohammed Haji
Director
over 13 years ago
over 13 years ago
Niyasbabu Perapurath
Managing Director
over 13 years ago
over 13 years ago
Pazhaya Puthenveettil Abdulnazir .
Director
over 13 years ago
over 13 years ago
Charges
27 September 2014
The Federal Bank Limited
3 Crore
27 September 2014
The Federal Bank Limited
2 Crore
28 October 2019
The Federal Bank Ltd
30 Lak
28 October 2019
Others
0
27 September 2014
The Federal Bank Limited
0
27 September 2014
The Federal Bank Limited
0
28 October 2019
Others
0
27 September 2014
The Federal Bank Limited
0
27 September 2014
The Federal Bank Limited
0
28 October 2019
Others
0
27 September 2014
The Federal Bank Limited
0
27 September 2014
The Federal Bank Limited
0
Documents
Form AOC-4-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form CHG-1-26112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191126
Optional Attachment-(2)-23112019
Optional Attachment-(1)-23112019
Instrument(s) of creation or modification of charge;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
List of share holders, debenture holders;-15012018
Form MGT-7-15012018_signed
Form AOC-4-15012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-15022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017
Form AOC-4-15022017_signed
List of share holders, debenture holders;-14022017
Form MGT-7-14022017_signed
Optional Attachment-(1)-03052016
