Company Information

CIN
Status
Date of Incorporation
30 September 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
30,000,000

Directors

Shanavas .
Shanavas .
Director/Designated Partner
about 6 years ago
Mohamed Shajidha
Mohamed Shajidha
Director/Designated Partner
about 14 years ago
Mohamed Valiyil Kunhimon
Mohamed Valiyil Kunhimon
Director/Designated Partner
about 14 years ago

Charges

3 Crore
09 June 2021
Hdfc Bank Limited
3 Crore
09 June 2021
Hdfc Bank Limited
0
09 June 2021
Hdfc Bank Limited
0
09 June 2021
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
Form DIR-12-05122019_signed
Optional Attachment-(1)-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Form ADT-1-28042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
-22042019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed