Company Information
CIN
Status
Date of Incorporation
16 May 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
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
Hajera Lahir Hasan
Director
over 11 years ago
over 11 years ago
. Saira Lahir
Director
over 11 years ago
over 11 years ago
Panapparambil Abdullahir Muhammedhassan
Managing Director
over 13 years ago
over 13 years ago
Charges
20 February 2023
The Federal Bank Ltd
25 Crore
20 February 2023
Others
0
20 February 2023
Others
0
20 February 2023
Others
0
Documents
Form DPT-3-16032020-signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form ADT-1-21022017_signed
List of share holders, debenture holders;-21022017
Directors report as per section 134(3)-21022017
Copy of written consent given by auditor-21022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Copy of resolution passed by the company-21022017
Copy of the intimation sent by company-21022017
Form AOC-4-21022017_signed
Form MGT-7-21022017_signed
FormSchV-181215 for the FY ending on-310314.OCT
Form23AC-181215 for the FY ending on-310314.OCT
Form AOC-4-191215.OCT
Form MGT-7-191215.OCT
FormSchV-291214 for the FY ending on-310313.OCT
