Company Information
CIN
Status
Date of Incorporation
23 November 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Iliyas Mannayil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mannayil Ummer
Director
almost 13 years ago
almost 13 years ago
Past Directors
Muhammed Jaseem Musliyar Kurungattil
Additional Director
about 7 years ago
about 7 years ago
Mannayil Abdu
Director
almost 13 years ago
almost 13 years ago
Asia Anjukandan .
Director
about 13 years ago
about 13 years ago
Charges
11 December 2019
Tata Capital Financial Services Limited
37 Lak
11 December 2019
Tata Capital Financial Services Limited
0
11 December 2019
Tata Capital Financial Services Limited
0
11 December 2019
Tata Capital Financial Services Limited
0
Documents
Form DIR-12-04082020_signed
Evidence of cessation;-03082020
Notice of resignation;-03082020
Optional Attachment-(1)-03082020
Form CHG-1-20012020_signed
Instrument(s) of creation or modification of charge;-20012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
Form DPT-3-30122019-signed
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DIR-12-28102019_signed
Optional Attachment-(1)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Form DIR-12-15112018_signed
Optional Attachment-(1)-14112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Optional Attachment-(2)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
List of share holders, debenture holders;-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
List of share holders, debenture holders;-21092017
Form AOC-4-21092017_signed
Form MGT-7-21092017_signed
