Company Information
CIN
Status
Date of Incorporation
06 May 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Sajeev Abdulkhader Mundeth
Director/Designated Partner
over 2 years ago
over 2 years ago
Manickathan Paily Xavier
Director/Designated Partner
about 3 years ago
about 3 years ago
Manickathan Paily Shajan
Director/Designated Partner
over 5 years ago
over 5 years ago
Shyju Manickathan Paily
Director/Designated Partner
over 5 years ago
over 5 years ago
Manickathan Paily Antony
Director/Designated Partner
over 5 years ago
over 5 years ago
Muhamed Nassar
Director/Designated Partner
about 12 years ago
about 12 years ago
. Benny
Director
over 12 years ago
over 12 years ago
Past Directors
Aboobacker Musthafa Kuppiyan
Director
over 12 years ago
over 12 years ago
Nizar Muhammed .
Director
over 12 years ago
over 12 years ago
Charges
09 August 2018
Icici Bank Limited
24 Lak
21 May 2018
Icici Bank Limited
68 Lak
19 July 2017
Icici Bank Limited
15 Lak
26 September 2016
Tata Capital Financial Services Limited
70 Lak
31 July 2015
Tata Capital Financial Services Limited
33 Lak
30 June 2015
Tata Capital Financial Services Limited
50 Lak
27 February 2015
The Federal Bank Ltd
1 Crore
27 February 2015
The Federal Bank Ltd
1 Crore
26 September 2016
Tata Capital Financial Services Limited
0
19 July 2017
Others
0
21 May 2018
Others
0
27 February 2015
Others
0
09 August 2018
Others
0
27 February 2015
The Federal Bank Ltd
0
30 June 2015
Tata Capital Financial Services Limited
0
31 July 2015
Tata Capital Financial Services Limited
0
26 September 2016
Tata Capital Financial Services Limited
0
19 July 2017
Others
0
21 May 2018
Others
0
27 February 2015
Others
0
09 August 2018
Others
0
27 February 2015
The Federal Bank Ltd
0
30 June 2015
Tata Capital Financial Services Limited
0
31 July 2015
Tata Capital Financial Services Limited
0
26 September 2016
Tata Capital Financial Services Limited
0
19 July 2017
Others
0
21 May 2018
Others
0
27 February 2015
Others
0
09 August 2018
Others
0
27 February 2015
The Federal Bank Ltd
0
30 June 2015
Tata Capital Financial Services Limited
0
31 July 2015
Tata Capital Financial Services Limited
0
26 September 2016
Tata Capital Financial Services Limited
0
19 July 2017
Others
0
21 May 2018
Others
0
27 February 2015
Others
0
09 August 2018
Others
0
27 February 2015
The Federal Bank Ltd
0
30 June 2015
Tata Capital Financial Services Limited
0
31 July 2015
Tata Capital Financial Services Limited
0
Documents
Form INC-22-09102020_signed
Copies of the utility bills as mentioned above (not older than two months)-09102020
Copy of board resolution authorizing giving of notice-09102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102020
Evidence of cessation;-09102020
Form DIR-12-09102020_signed
Notice of resignation;-09102020
Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Form DIR-12-20052020_signed
Optional Attachment-(1)-20052020
Form AOC-4-28012020_signed
Form MGT-7-28012020_signed
List of share holders, debenture holders;-21012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012020
Directors report as per section 134(3)-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Form AOC-4-28032019_signed
Form MGT-7-28032019_signed
List of share holders, debenture holders;-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22032019
Directors report as per section 134(3)-22032019
Form CHG-1-29112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181129
