Company Information
CIN
Status
Date of Incorporation
08 February 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
164,730,000
Authorised Capital
165,000,000
Directors
Thekke Madantavide Ahammed Koya
Director
over 11 years ago
over 11 years ago
Ahammed Koya Thekke Madantavide
Director
over 11 years ago
over 11 years ago
Mohamed Haneefa Anappuram
Nominee Director
almost 13 years ago
almost 13 years ago
Kadheeja Punthanveettil Thachalath
Nominee Director
almost 13 years ago
almost 13 years ago
Mohammed Shafeeq Anappuram
Individual Promoter
almost 13 years ago
almost 13 years ago
Mohammed Shafi
Individual Promoter
almost 13 years ago
almost 13 years ago
Charges
26 February 2016
City Union Bank Limited
5 Crore
15 January 2016
Indian Renewable Energy Development Agency Limited
39 Crore
05 January 2021
Hdfc Bank Limited
10 Crore
05 January 2021
Hdfc Bank Limited
0
15 January 2016
Others
0
26 February 2016
City Union Bank Limited
0
05 January 2021
Hdfc Bank Limited
0
15 January 2016
Others
0
26 February 2016
City Union Bank Limited
0
05 January 2021
Hdfc Bank Limited
0
15 January 2016
Others
0
26 February 2016
City Union Bank Limited
0
05 January 2021
Hdfc Bank Limited
0
15 January 2016
Others
0
26 February 2016
City Union Bank Limited
0
Documents
Form DPT-3-29022020-signed
Form MGT-7-29122019_signed
Copy of MGT-8-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-10122019_signed
Optional Attachment-(2)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form MGT-14-28112019_signed
Optional Attachment-(1)-28112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Form DPT-3-29102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Form DIR-12-17042019_signed
Evidence of cessation;-16042019
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Optional Attachment-(1)-20122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Optional Attachment-(2)-20122018
Form AOC-4(XBRL)-20122018_signed
Form MGT-7-13122018_signed
