Company Information

CIN
Status
Date of Incorporation
30 September 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ahmed Jemshith
Ahmed Jemshith
Director/Designated Partner
almost 2 years ago
Alungal Mohammed
Alungal Mohammed
Director/Designated Partner
about 2 years ago
. Majitha Mohammed
. Majitha Mohammed
Director/Designated Partner
over 2 years ago
Oliyath Vazayil Mohamed Mustafa
Oliyath Vazayil Mohamed Mustafa
Director
about 11 years ago

Past Directors

Murali Madathil Karumathil
Murali Madathil Karumathil
Director
about 10 years ago
Chokkiyil Ponnambath Ibrahim Hafis
Chokkiyil Ponnambath Ibrahim Hafis
Director
about 10 years ago
Pullatt Ramesh
Pullatt Ramesh
Director
about 10 years ago
Palaparambil Kumaran Dinesan
Palaparambil Kumaran Dinesan
Managing Director
about 11 years ago
Abdul Lathief Moochingal
Abdul Lathief Moochingal
Director
about 11 years ago

Charges

1 Crore
22 May 2017
Srei Equipment Finance Limited
27 Lak
31 January 2015
Dhanlaxmi Bank Limited
1 Crore
22 May 2017
Others
0
31 January 2015
Dhanlaxmi Bank Limited
0
22 May 2017
Others
0
31 January 2015
Dhanlaxmi Bank Limited
0
22 May 2017
Others
0
31 January 2015
Dhanlaxmi Bank Limited
0

Documents

Form DIR-12-01102020_signed
Form MGT-7-06072020_signed
Form AOC-4-06072020_signed
Form ADT-1-29062020_signed
Optional Attachment-(1)-29062020
List of share holders, debenture holders;-29062020
Directors report as per section 134(3)-29062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29062020
Copy of the intimation sent by company-26062020
Copy of resolution passed by the company-26062020
Copy of written consent given by auditor-26062020
Form DPT-3-25022020-signed
Form DPT-3-26092019
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-19092018_signed
Evidence of cessation;-14092018
Notice of resignation;-14092018
List of share holders, debenture holders;-08112017
Directors report as per section 134(3)-08112017
Optional Attachment-(1)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed
Form CHG-1-13072017_signed
Instrument(s) of creation or modification of charge;-13072017