Company Information
CIN
Status
Date of Incorporation
26 May 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,500,000
Authorised Capital
21,500,000
Directors
Nafeesa Beevi Ibrahim
Director/Designated Partner
about 2 years ago
about 2 years ago
Karothukudy Kasim Ibrahim
Director/Designated Partner
over 2 years ago
over 2 years ago
Shabna Jasmin
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Karothukudy Ibrahim Afsal
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
21 May 2015
The Federal Bank Ltd
1 Crore
12 January 2015
Small Industries Development Bank Of India
2 Crore
18 August 2021
Sidbi
33 Lak
11 June 2020
The Federal Bank Ltd
20 Lak
14 May 2020
Sidbi
40 Lak
24 February 2022
Sidbi
15 Lak
17 January 2022
Federal Bank
10 Lak
24 February 2022
Sidbi
0
17 January 2022
Others
0
18 August 2021
Sidbi
0
14 May 2020
Sidbi
0
21 May 2015
The Federal Bank Ltd
0
11 June 2020
Others
0
12 January 2015
Small Industries Development Bank Of India
0
24 February 2022
Sidbi
0
17 January 2022
Others
0
18 August 2021
Sidbi
0
14 May 2020
Sidbi
0
21 May 2015
The Federal Bank Ltd
0
11 June 2020
Others
0
12 January 2015
Small Industries Development Bank Of India
0
Documents
Form INC-22-07102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102020
Copies of the utility bills as mentioned above (not older than two months)-07102020
Optional Attachment-(1)-07102020
Instrument(s) of creation or modification of charge;-22072020
Form CHG-1-22072020_signed
Optional Attachment-(1)-22072020
Optional Attachment-(2)-22072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Form MGT-7-21122019_signed
Form AOC-4-20122019_signed
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
