Company Information

CIN
Status
Date of Incorporation
05 September 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Abdurahiman Thirikottu
Abdurahiman Thirikottu
Managing Director
over 2 years ago
Keelath Kassim
Keelath Kassim
Director/Designated Partner
over 2 years ago
Hisham Erakkottu Cholayil
Hisham Erakkottu Cholayil
Director/Designated Partner
almost 3 years ago
Muhammadali .
Muhammadali .
Director
over 11 years ago
Abdulla .
Abdulla .
Director
over 11 years ago
Mohammed Yasir Pathayathingal
Mohammed Yasir Pathayathingal
Director
over 11 years ago
Kollanthodi Hilaludeen
Kollanthodi Hilaludeen
Director/Designated Partner
over 11 years ago
Mohammed Nisar Vayalil .
Mohammed Nisar Vayalil .
Director/Designated Partner
over 11 years ago

Charges

82 Lak
26 November 2018
Icici Bank Limited
37 Lak
30 April 2018
Icici Bank Limited
45 Lak
09 May 2022
Others
0
30 April 2018
Others
0
26 November 2018
Others
0
09 May 2022
Others
0
30 April 2018
Others
0
26 November 2018
Others
0
09 May 2022
Others
0
30 April 2018
Others
0
26 November 2018
Others
0

Documents

Form DPT-3-23062020-signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14022020
Optional Attachment-(4)-14022020
Optional Attachment-(3)-14022020
Optional Attachment-(2)-14022020
Optional Attachment-(1)-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Directors report as per section 134(3)-14022020
Form AOC-4-14022020_signed
List of share holders, debenture holders;-07022020
Form MGT-7-07022020_signed
Optional Attachment-(2)-14022019
Optional Attachment-(1)-14022019
Instrument(s) of creation or modification of charge;-14022019
Form CHG-1-14022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190214
Optional Attachment-(3)-29122018
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(4)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form CHG-1-29092018_signed
Optional Attachment-(2)-06092018
Optional Attachment-(1)-06092018
Instrument(s) of creation or modification of charge;-06092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180906