Company Information

CIN
Status
Date of Incorporation
06 June 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
17,500,000
Authorised Capital
17,500,000

Directors

Baby Suni .
Baby Suni .
Director
about 10 years ago
Jyothiparakasan Palattuparambil Ramankutty
Jyothiparakasan Palattuparambil Ramankutty
Managing Director
over 13 years ago
Abbass Mankulam
Abbass Mankulam
Director
over 13 years ago

Past Directors

Subair Mulakkal
Subair Mulakkal
Director
over 13 years ago
Hassan Cholayil
Hassan Cholayil
Director
over 13 years ago
Shabeer Kanjira Kundil
Shabeer Kanjira Kundil
Director
over 13 years ago
Moosakoya Koloth
Moosakoya Koloth
Director
over 13 years ago

Charges

2 Crore
18 September 2017
Kotak Mahindra Bank Limited
1 Crore
22 January 2013
Dena Bank
1 Crore
18 September 2017
Others
0
22 January 2013
Dena Bank
0
18 September 2017
Others
0
22 January 2013
Dena Bank
0
18 September 2017
Others
0
22 January 2013
Dena Bank
0

Documents

Evidence of cessation;-20062018
Form DIR-12-20062018_signed
Optional Attachment-(1)-20062018
Optional Attachment-(2)-20062018
Optional Attachment-(1)-05102017
Instrument(s) of creation or modification of charge;-05102017
Form CHG-1-05102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171005
Form INVESTOR COMPLAINT-06092017
Form INVESTOR COMPLAINT-02092017
List of share holders, debenture holders;-05072016
Optional Attachment-(2)-05072016
Optional Attachment-(1)-05072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072016
Form AOC-4-05072016_signed
Form MGT-7-05072016_signed
Form ADT-1-091215.OCT
Form MGT-14-021115.PDF
Copy of resolution-021115.PDF
AoA - Articles of Association-021115.PDF
MoA - Memorandum of Association-021115.PDF
Form SH-7-281015.PDF
Form DIR-12-281015.OCT
Optional Attachment 2-281015.PDF
MoA - Memorandum of Association-281015.PDF
Evidence of cessation-281015.PDF
AoA - Articles of Association-281015.PDF
Optional Attachment 1-281015.PDF
Copy of the resolution for alteration of capital-281015.PDF
Copy of resolution-211015.PDF