Company Information
CIN
Status
Date of Incorporation
11 October 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,700,000
Authorised Capital
6,200,000
Directors
Riyas Bajith Mangadan Parambath
Director/Designated Partner
about 5 years ago
about 5 years ago
Mohammed Thahirudheen Mangadan Parambath
Director/Designated Partner
over 8 years ago
over 8 years ago
. Said Ismail Thangal
Director
over 15 years ago
over 15 years ago
. Shamsudheen
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
13 July 2020
Kerala Financial Corporation
13 Crore
13 July 2020
Others
0
13 July 2020
Others
0
13 July 2020
Others
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Optional Attachment-(2)-30072020
Optional Attachment-(1)-30072020
Form CHG-1-30072020
Instrument(s) of creation or modification of charge;-30072020
Form DIR-12-30032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032020
Optional Attachment-(1)-27032020
Optional Attachment-(2)-27032020
Optional Attachment-(3)-27032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form AOC-4-11122019_signed
Form INC-22-23112019_signed
Form ADT-1-23102019_signed
Copies of the utility bills as mentioned above (not older than two months)-14102019
Copy of board resolution authorizing giving of notice-14102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(1)-07062019
Form DIR-12-07062019_signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
