Company Information
CIN
Status
Date of Incorporation
01 July 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,350,000
Authorised Capital
10,500,000
Directors
Pulikalakath Mohammed Niyas .
Managing Director
over 2 years ago
over 2 years ago
Mohamed Shibil
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Lubeena Palamadathil Ayanikkat
Director
over 14 years ago
over 14 years ago
Charges
08 October 2018
Hdfc Bank Limited
1 Crore
08 October 2018
Hdfc Bank Limited
0
08 October 2018
Hdfc Bank Limited
0
08 October 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-26022020-signed
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-03102019_signed
Form DPT-3-27092019
Evidence of cessation;-26092019
Interest in other entities;-26092019
Notice of resignation;-26092019
Optional Attachment-(1)-26092019
Optional Attachment-(2)-26092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Form ADT-1-18032019_signed
Copy of the intimation sent by company-11032019
Copy of resolution passed by the company-11032019
Copy of written consent given by auditor-11032019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-22102018
Form CHG-1-22102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181022
