Company Information

CIN
Status
Date of Incorporation
10 May 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
20,000,000
Authorised Capital
47,500,000

Directors

Aliyar Karimpanakal Mahinkutty
Aliyar Karimpanakal Mahinkutty
Director/Designated Partner
about 2 years ago
Noushad Chamakkadi Ali
Noushad Chamakkadi Ali
Director/Designated Partner
about 2 years ago
. Mumthaz
. Mumthaz
Director/Designated Partner
about 2 years ago
Reby Kurian
Reby Kurian
Additional Director
over 2 years ago
Varghese Raju Edayanal
Varghese Raju Edayanal
Director/Designated Partner
over 2 years ago
Mujeeb Thelampuram Veeran
Mujeeb Thelampuram Veeran
Director/Designated Partner
over 2 years ago
Kamaludeen Onodipothiyil Abdulrahima
Kamaludeen Onodipothiyil Abdulrahima
Additional Director
over 3 years ago
Sadasivan Sadasivan Sudheesh Babu
Sadasivan Sadasivan Sudheesh Babu
Additional Director
over 12 years ago

Past Directors

Rajeshkumar Ganeshmalji Jain
Rajeshkumar Ganeshmalji Jain
Additional Director
about 14 years ago
Suresh Sadasivan Babu
Suresh Sadasivan Babu
Additional Director
about 14 years ago
Mahesh Jayantilal Shah
Mahesh Jayantilal Shah
Managing Director
over 14 years ago

Charges

6 Crore
26 February 2014
The Federal Bank Limited
5 Crore
05 August 2013
Sundaram Finance Limited
51 Lak
05 August 2013
Sundaram Finance Limited
13 Lak
04 July 2020
The Federal Bank Limited
1 Lak
04 July 2020
Others
0
26 February 2014
Others
0
05 August 2013
Sundaram Finance Limited
0
05 August 2013
Sundaram Finance Limited
0
04 July 2020
Others
0
26 February 2014
Others
0
05 August 2013
Sundaram Finance Limited
0
05 August 2013
Sundaram Finance Limited
0
04 July 2020
Others
0
26 February 2014
Others
0
05 August 2013
Sundaram Finance Limited
0
05 August 2013
Sundaram Finance Limited
0

Documents

Form CHG-1-23072020_signed
Instrument(s) of creation or modification of charge;-23072020
Optional Attachment-(1)-23072020
Optional Attachment-(2)-23072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Form CHG-1-13082019_signed
Instrument(s) of creation or modification of charge;-13082019
Optional Attachment-(1)-13082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190813
Form MGT-7-09052019_signed
Form AOC-4-09052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019
Optional Attachment-(1)-06052019
List of share holders, debenture holders;-06052019
Directors report as per section 134(3)-06052019
Form INC-22-16072018_signed
Optional Attachment-(1)-16072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072018
Copy of board resolution authorizing giving of notice-16072018
Copies of the utility bills as mentioned above (not older than two months)-16072018
Form e-CODS-08052018_signed
Form ADT-1-01052018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Copy of written consent given by auditor-01052018
List of share holders, debenture holders;-01052018
Form 23AC-01052018_signed
Form 66-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form 20B-01052018_signed