Company Information

CIN
Status
Date of Incorporation
30 July 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50
Authorised Capital
5,000,000

Directors

Kallidumbil Abdul Basith
Kallidumbil Abdul Basith
Director/Designated Partner
almost 2 years ago
. Shihabudheen
. Shihabudheen
Director/Designated Partner
about 2 years ago
Mubarak Chalil Mayangottu
Mubarak Chalil Mayangottu
Director/Designated Partner
about 2 years ago
Hisham Erakkottu Cholayil
Hisham Erakkottu Cholayil
Director/Designated Partner
almost 3 years ago
Elatt Zainudeen
Elatt Zainudeen
Director
almost 5 years ago
Saleem Abdul
Saleem Abdul
Individual Promoter
almost 8 years ago

Past Directors

Mohamed Firoz .
Mohamed Firoz .
Director
almost 8 years ago
Aboobacker Sidheeque
Aboobacker Sidheeque
Director
over 12 years ago
. Ahamed Kabeer Pulikal
. Ahamed Kabeer Pulikal
Director
over 12 years ago

Charges

0
07 March 2014
Vijaya Bank
1 Crore
07 March 2014
Vijaya Bank
0
07 March 2014
Vijaya Bank
0
07 March 2014
Vijaya Bank
0

Documents

Form DPT-3-09072020-signed
Form DPT-3-08072020-signed
Optional Attachment-(4)-07072020
Optional Attachment-(1)-07072020
Optional Attachment-(3)-07072020
Optional Attachment-(2)-07072020
List of share holders, debenture holders;-07072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
Directors report as per section 134(3)-07072020
Form MGT-7-07072020_signed
Form AOC-4-07072020_signed
Form INC-22-03062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Copies of the utility bills as mentioned above (not older than two months)-03062019
Optional Attachment-(3)-13042019
Optional Attachment-(2)-13042019
Optional Attachment-(1)-13042019
Optional Attachment-(4)-13042019
List of share holders, debenture holders;-13042019
Directors report as per section 134(3)-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
Form AOC-4-13042019_signed
Form MGT-7-13042019_signed
Form ADT-1-22032019_signed
Optional Attachment-(1)-22032019
Copy of resolution passed by the company-22032019
Copy of written consent given by auditor-22032019
Copy of the intimation sent by company-22032019
Form CHG-4-28022019_signed
Letter of the charge holder stating that the amount has been satisfied-28022019