Company Information
CIN
Status
Date of Incorporation
04 September 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Panapparam Kamal Lahir Muhammed
Director/Designated Partner
over 2 years ago
over 2 years ago
Panapparam Lahir Nabil Hasan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Panapparambil Abdullahir Muhammedhassan
Director
over 11 years ago
over 11 years ago
Past Directors
Hajera Lahir Hasan
Additional Director
over 10 years ago
over 10 years ago
. Saira Lahir
Additional Director
over 10 years ago
over 10 years ago
Charges
30 July 2020
The Federal Bank Ltd
1 Crore
30 July 2020
Others
0
30 July 2020
Others
0
30 July 2020
Others
0
Documents
Optional Attachment-(3)-13112020
Optional Attachment-(4)-13112020
Form CHG-1-13112020_signed
Instrument(s) of creation or modification of charge;-13112020
Optional Attachment-(1)-13112020
Optional Attachment-(2)-13112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Form DPT-3-17032020-signed
Form DPT-3-16032020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-14-13072019_signed
Form PAS-3-13072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13072019
Copy of Board or Shareholders? resolution-13072019
Form MGT-14-22052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019
Altered articles of association-22052019
Altered memorandum of association-22052019
Form SH-7-20052019-signed
Copy of the resolution for alteration of capital;-18052019
Altered articles of association;-18052019
Altered memorandum of assciation;-18052019
Altered memorandum of association-17052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019
Altered articles of association-17052019
