Company Information
CIN
Status
Date of Incorporation
30 December 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
23,054,500
Authorised Capital
25,000,000
Directors
Aliyaru Muhammed Kunju
Director/Designated Partner
over 2 years ago
over 2 years ago
Geetha Kumari Nayor
Director/Designated Partner
about 6 years ago
about 6 years ago
Tina Tan Ali Ting
Director/Designated Partner
about 6 years ago
about 6 years ago
Charges
29 April 2021
Hdfc Bank Limited
1 Crore
29 April 2021
Hdfc Bank Limited
0
29 April 2021
Hdfc Bank Limited
0
29 April 2021
Hdfc Bank Limited
0
29 April 2021
Hdfc Bank Limited
0
Documents
Form PAS-3-01022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01022020
Copy of Board or Shareholders? resolution-01022020
Form AOC-4-20012020_signed
Directors report as per section 134(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form DIR-12-09012020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DIR-12-17112019_signed
Form SH-7-05112019-signed
Altered memorandum of assciation;-31102019
Copy of the resolution for alteration of capital;-31102019
Optional Attachment-(1)-31102019
Evidence of cessation;-24102019
Notice of resignation;-24102019
Optional Attachment-(2)-25082019
Form DIR-12-25082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Evidence of cessation;-27052019
Notice of resignation;-27052019
Form DIR-12-27052019_signed
Form MGT-7-15012019_signed
Form AOC-4-10012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
