Company Information
CIN
Status
Date of Incorporation
09 September 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
25,000,000
Directors
Zakir Hussain
Director/Designated Partner
over 20 years ago
over 20 years ago
Kuttipilakkal Abdulazeez
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
04 January 2012
Dhanlaxmi Bank Limited
60 Lak
19 August 2010
City Union Bank Limited
20 Lak
04 January 2012
Dhanlaxmi Bank Limited
0
19 August 2010
City Union Bank Limited
0
04 January 2012
Dhanlaxmi Bank Limited
0
19 August 2010
City Union Bank Limited
0
04 January 2012
Dhanlaxmi Bank Limited
0
19 August 2010
City Union Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072016
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23072016
List of share holders, debenture holders;-23072016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23072016
Directors report as per section 134(3)-23072016
Form MGT-7-23072016_signed
Form AOC-4-23072016_signed
Form CHG-1-150115.OCT
Certificate of Registration for Modification of Mortgage-140115.PDF
Certificate of Registration for Modification of Mortgage-140115.PDF
Instrument of creation or modification of charge-140115.PDF
Certificate of Registration for Modification of Mortgage-140115.PDF
Form GNL.2-291114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-071014.PDF
Form MGT-14-040814.OCT
Optional Attachment 1-140714.PDF
Copy of resolution-140714.PDF
Certificate of Registration for Modification of Mortgage-031213.PDF
Instrument of creation or modification of charge-031213.PDF
Certificate of Registration for Modification of Mortgage-031213.PDF
Form 8-031213.OCT
Certificate of Registration for Modification of Mortgage-031213.PDF
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-251013 for the FY ending on-310313.OCT
FormSchV-251013 for the FY ending on-310313.OCT
Form 23-150313.PDF
