Company Information

CIN
Status
Date of Incorporation
04 September 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
570,000
Authorised Capital
1,000,000

Directors

Sujid .
Sujid .
Director
about 10 years ago
Yaseed Koya
Yaseed Koya
Director
over 11 years ago
Neerulppen Ibrahim
Neerulppen Ibrahim
Managing Director
over 11 years ago

Past Directors

Vekatt Madhu
Vekatt Madhu
Director
over 11 years ago

Charges

75 Lak
14 July 2015
Canara Bank
45 Lak
14 July 2015
Canara Bank
30 Lak
14 July 2015
Canara Bank
0
14 July 2015
Canara Bank
0
14 July 2015
Canara Bank
0
14 July 2015
Canara Bank
0
14 July 2015
Canara Bank
0
14 July 2015
Canara Bank
0

Documents

Form MGT-7-16022019_signed
Form AOC-4-16022019_signed
Directors report as per section 134(3)-15022019
List of share holders, debenture holders;-15022019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
Directors report as per section 134(3)-25042017
List of share holders, debenture holders;-25042017
Form AOC-4-25042017_signed
Form MGT-7-25042017_signed
Form MGT-7-051016.OCT
Form AOC-4-290116.OCT
Form ADT-1-280116.OCT
Directors- report as per section 134-3--210116.PDF
Copy Of Financial Statements as per section 134-210116.PDF
Form DIR-12-131015.OCT
Letter of Appointment-131015.PDF
Evidence of cessation-131015.PDF
Declaration of the appointee Director- in Form DIR-2-131015.PDF
Certificate of Registration for Modification of Mortgage-260815.PDF
Instrument of creation or modification of charge-260815.PDF
Certificate of Registration for Modification of Mortgage-260815.PDF
Form CHG-1-260815.OCT
Certificate of Registration for Modification of Mortgage-260815.PDF
Certificate of Registration of Mortgage-130815.PDF
Certificate of Registration of Mortgage-130815.PDF
Instrument of creation or modification of charge-130815.PDF
Form CHG-1-130815.OCT
Certificate of Registration of Mortgage-130815.PDF