Company Information
CIN
Status
Date of Incorporation
24 July 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
61,666,130
Authorised Capital
61,666,130
Directors
Mattakompanal Abdul Khader Mohamed
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Abdul Rahim Salim
Director
over 11 years ago
over 11 years ago
Charges
28 June 2017
Lakshmi Vilas Bank Limited
50 Lak
28 June 2017
Lakshmi Vilas Bank Limited
0
28 June 2017
Lakshmi Vilas Bank Limited
0
28 June 2017
Lakshmi Vilas Bank Limited
0
Documents
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form AOC-4-24112020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-17112019_signed
Acknowledgement received from company-28102019
Form DIR-11-28102019_signed
Notice of resignation filed with the company-28102019
Optional Attachment-(1)-28102019
Proof of dispatch-28102019
Notice of resignation;-24102019
Evidence of cessation;-24102019
Form MSME FORM I-09062019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form ADT-1-25092018_signed
Form PAS-3-25092018_signed
Form AOC-4-25092018_signed
Form MGT-7-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Copy of resolution passed by the company-05092018
Copy of the intimation sent by company-05092018
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.-05092018
List of share holders, debenture holders;-05092018
Copy of written consent given by auditor-05092018
Directors report as per section 134(3)-05092018
