Company Information
CIN
Status
Date of Incorporation
09 August 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Directors
Sameer .
Director
over 11 years ago
over 11 years ago
. Sabreena
Director
over 11 years ago
over 11 years ago
. Nuju
Director
over 11 years ago
over 11 years ago
Past Directors
Kabeer .
Director
over 11 years ago
over 11 years ago
Aboobacker Sidhique Peedikakandi
Managing Director
about 13 years ago
about 13 years ago
Moideen .
Director
over 15 years ago
over 15 years ago
Reghu .
Director
over 15 years ago
over 15 years ago
Charges
06 May 2015
State Bank Of Travancore
17 Lak
06 May 2015
State Bank Of Travancore
1 Crore
29 June 2020
State Bank Of India
20 Lak
25 July 2022
State Bank Of India
10 Lak
25 July 2022
State Bank Of India
0
29 June 2020
State Bank Of India
0
06 May 2015
State Bank Of Travancore
0
06 May 2015
State Bank Of Travancore
0
25 July 2022
State Bank Of India
0
29 June 2020
State Bank Of India
0
06 May 2015
State Bank Of Travancore
0
06 May 2015
State Bank Of Travancore
0
Documents
Optional Attachment-(1)-13112020
Optional Attachment-(2)-13112020
Form CHG-1-13112020_signed
Instrument(s) of creation or modification of charge;-13112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Optional Attachment-(2)-18062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020
Optional Attachment-(1)-18062020
Directors report as per section 134(3)-18062020
Form AOC-4-18062020_signed
List of share holders, debenture holders;-17062020
Form MGT-7-17062020_signed
Form AOC-4-17062020_signed
Form ADT-1-16062020_signed
Optional Attachment-(1)-16062020
Copy of written consent given by auditor-16062020
Copy of resolution passed by the company-16062020
Optional Attachment-(2)-16062020
Directors report as per section 134(3)-16062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062020
Form AOC-4-16062020_signed
Optional Attachment-(1)-15062020
Optional Attachment-(2)-15062020
Directors report as per section 134(3)-15062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062020
List of share holders, debenture holders;-15062020
Form MGT-7-15062020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-18112019-signed
