Company Information
CIN
Status
Date of Incorporation
06 September 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bran Benseera
Director/Designated Partner
over 3 years ago
over 3 years ago
Muhammed Kallat
Managing Director
over 14 years ago
over 14 years ago
Past Directors
Bran Ahammedkutty
Director
over 14 years ago
over 14 years ago
Charges
04 January 2014
Kerala Financial Corporation
5 Crore
04 January 2014
Kerala Financial Corporation
0
04 January 2014
Kerala Financial Corporation
0
04 January 2014
Kerala Financial Corporation
0
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
List of share holders, debenture holders;-29082019
Optional Attachment-(1)-29082019
Form AOC-4-29082019_signed
Form MGT-7-29082019_signed
Form e-CODS-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form ADT-1-15032018_signed
List of share holders, debenture holders;-15032018
Directors report as per section 134(3)-15032018
Copy of written consent given by auditor-15032018
Copy of the intimation sent by company-15032018
Copy of resolution passed by the company-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
Form 23B-14032018_signed
