Company Information
CIN
Status
Date of Incorporation
04 April 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 October 2022
Paid Up Capital
28,327,000
Authorised Capital
30,000,000
Directors
Raihan Valiyapeedikayil Shamsudheen
Director/Designated Partner
over 2 years ago
over 2 years ago
Muneer Manatham Kandy .
Director
over 18 years ago
over 18 years ago
Past Directors
Hayaz Rasheed Puthayara Maleikkal
Additional Director
almost 5 years ago
almost 5 years ago
Rasheed .
Managing Director
over 12 years ago
over 12 years ago
Abdul Salam Edolikandi .
Additional Director
over 14 years ago
over 14 years ago
Umair .
Additional Director
over 14 years ago
over 14 years ago
. Ayishabi
Additional Director
over 14 years ago
over 14 years ago
Manzoor Payaningal
Director
about 15 years ago
about 15 years ago
Chandrakanth Keshava Shettigar .
Director
over 18 years ago
over 18 years ago
Charges
26 October 2017
Siemens Financial Services Private Limited
19 Lak
05 February 2015
Canara Bank
15 Lak
12 June 2012
Canara Bank
6 Lak
29 November 2010
Canara Bank
1 Lak
28 October 2010
Canara Bank
20 Lak
05 March 2010
Canara Bank
17 Lak
17 June 2009
Canara Bank
7 Lak
16 June 2009
Canara Bank
40 Lak
16 June 2009
Canara Bank
0
29 November 2010
Canara Bank
0
17 June 2009
Canara Bank
0
05 February 2015
Canara Bank
0
12 June 2012
Canara Bank
0
28 October 2010
Canara Bank
0
26 October 2017
Others
0
05 March 2010
Canara Bank
0
16 June 2009
Canara Bank
0
29 November 2010
Canara Bank
0
17 June 2009
Canara Bank
0
05 February 2015
Canara Bank
0
12 June 2012
Canara Bank
0
28 October 2010
Canara Bank
0
26 October 2017
Others
0
05 March 2010
Canara Bank
0
16 June 2009
Canara Bank
0
29 November 2010
Canara Bank
0
17 June 2009
Canara Bank
0
05 February 2015
Canara Bank
0
12 June 2012
Canara Bank
0
28 October 2010
Canara Bank
0
26 October 2017
Others
0
05 March 2010
Canara Bank
0
Documents
Form DPT-3-07122020-signed
Form ADT-1-05032020_signed
Copy of the intimation sent by company-02032020
Copy of resolution passed by the company-02032020
Copy of written consent given by auditor-02032020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form MGT-7-20022019_signed
Form AOC-4-20022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Directors report as per section 134(3)-13022019
List of share holders, debenture holders;-13022019
Form AOC-4-16032018_signed
Form MGT-7-16032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
List of share holders, debenture holders;-14032018
Optional Attachment-(1)-14032018
Directors report as per section 134(3)-14032018
Form CHG-1-08032018_signed
Instrument(s) of creation or modification of charge;-08032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180308
Form DIR-12-11102017_signed
Interest in other entities;-05102017
Letter of appointment;-05102017
Optional Attachment-(1)-05102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102017
Form MGT-14-06062017_signed
