Company Information
CIN
Status
Date of Incorporation
26 September 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Shamil Sharafudeen
Managing Director
almost 3 years ago
almost 3 years ago
Sharafuddeen Moosa Naduvilakath Mammu
Director/Designated Partner
about 12 years ago
about 12 years ago
Suharban Sharafudeen
Director
about 12 years ago
about 12 years ago
Past Directors
Mohamed Shimnas Sharafudeen
Director
about 12 years ago
about 12 years ago
Charges
04 April 2019
Yes Bank Limited
2 Crore
11 September 2015
The Federal Bank Limited
50 Lak
04 April 2019
Yes Bank Limited
1 Crore
04 April 2019
Yes Bank Limited
0
11 September 2015
Others
0
04 April 2019
Yes Bank Limited
0
04 April 2019
Yes Bank Limited
0
11 September 2015
Others
0
04 April 2019
Yes Bank Limited
0
04 April 2019
Yes Bank Limited
0
11 September 2015
Others
0
04 April 2019
Yes Bank Limited
0
Documents
Form CHG-1-14062021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210614
Instrument(s) of creation or modification of charge;-04052021
Form CHG-1-04022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210204
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Form MGT-7-18082020_signed
List of share holders, debenture holders;-17082020
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Instrument(s) of creation or modification of charge;-25072019
Form CHG-1-25072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190725
Instrument(s) of creation or modification of charge;-21062019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Evidence of cessation;-01102018
Optional Attachment-(1)-01102018
Notice of resignation;-01102018
Form DIR-12-01102018_signed
Form MGT-14-14042018-signed
