Company Information
CIN
Status
Date of Incorporation
03 May 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Sulaiman Assanarkunju .
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandra Sajumohan Mohanan Nair
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashraf Subair
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Biju Jayapalan Nair
Additional Director
almost 6 years ago
almost 6 years ago
Rani Ansar
Director
almost 7 years ago
almost 7 years ago
Jahufar Rawther Abdul Aziz
Director
over 12 years ago
over 12 years ago
Charges
20 June 2014
Federal Bank Limited
5 Lak
10 June 2014
Federal Bank Limited
2 Crore
10 June 2014
Federal Bank Limited
0
20 June 2014
Federal Bank Limited
0
10 June 2014
Federal Bank Limited
0
20 June 2014
Federal Bank Limited
0
10 June 2014
Federal Bank Limited
0
20 June 2014
Federal Bank Limited
0
Documents
Form ADT-3-30122020_signed
Resignation letter-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Interest in other entities;-22012020
Optional Attachment-(1)-22012020
Form DIR-12-22012020_signed
Form DIR-12-08012020-signed
Form DIR-12-03012020_signed
Evidence of cessation;-03012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032019
List of share holders, debenture holders;-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
Directors report as per section 134(3)-31032019
Form MGT-7-31032019_signed
Form AOC-4-31032019_signed
Proof of dispatch-25022019
Notice of resignation;-25022019
Notice of resignation filed with the company-25022019
Form DIR-12-25022019_signed
Form DIR-11-25022019_signed
Evidence of cessation;-25022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Acknowledgement received from company-25022019
Optional Attachment-(1)-25022019
Acknowledgement received from company-24012019
Notice of resignation;-24012019
Evidence of cessation;-24012019
Declaration by first director-24012019
Proof of dispatch-24012019
