Company Information
CIN
Status
Date of Incorporation
23 April 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,300,000
Authorised Capital
10,000,000
Directors
Shimjitha Noushique
Director/Designated Partner
over 2 years ago
over 2 years ago
Azeb Mohammed Noushique
Director/Designated Partner
over 4 years ago
over 4 years ago
Noushique Ponnam Parambath
Individual Promoter
over 15 years ago
over 15 years ago
Charges
01 July 2019
Bank Of Baroda
1 Crore
03 July 2017
Axis Bank Limited
1 Crore
23 December 2011
Bank Of Baroda
90 Lak
03 May 2011
Kerala Financial Corporation
75 Lak
27 August 2020
Axis Bank Limited
1 Crore
09 June 2023
Hdfc Bank Limited
0
03 July 2017
Others
0
01 July 2019
Others
0
27 August 2020
Axis Bank Limited
0
03 May 2011
Kerala Financial Corporation
0
23 December 2011
Bank Of Baroda
0
09 June 2023
Hdfc Bank Limited
0
03 July 2017
Others
0
01 July 2019
Others
0
27 August 2020
Axis Bank Limited
0
03 May 2011
Kerala Financial Corporation
0
23 December 2011
Bank Of Baroda
0
Documents
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(3)-29092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Optional Attachment-(1)-12092020
Instrument(s) of creation or modification of charge;-12092020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-31102019-signed
Instrument(s) of creation or modification of charge;-02092019
Form CHG-1-02092019_signed
Optional Attachment-(1)-02092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190902
Form ADT-1-25042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-30012019-signed
Form MGT-7-10012019_signed
Optional Attachment-(1)-26122018
