Company Information
CIN
Status
Date of Incorporation
05 March 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Cherattyial Mohammedkutty Subair
Director
over 2 years ago
over 2 years ago
Nazar Chelat Abdul Kareem
Director
over 2 years ago
over 2 years ago
Nadeem Jaffer Sait
Director
over 7 years ago
over 7 years ago
Luckman Salay Mohammed Sait Sait
Director
over 9 years ago
over 9 years ago
Jaffer Sait Vaseem
Director
almost 10 years ago
almost 10 years ago
Past Directors
Sudev Sundararajan
Managing Director
almost 14 years ago
almost 14 years ago
Sunilkumar Thottathil
Director
almost 14 years ago
almost 14 years ago
Anil John Cherumakkada
Director
almost 14 years ago
almost 14 years ago
Pulikkaparambil Janardhananpillai Krishnakumar
Director
almost 14 years ago
almost 14 years ago
Charges
27 August 2013
The Federal Bank Limited
2 Crore
27 November 2012
State Bank Of Travancore
60 Lak
27 November 2012
State Bank Of Travancore
0
27 August 2013
The Federal Bank Limited
0
27 November 2012
State Bank Of Travancore
0
27 August 2013
The Federal Bank Limited
0
27 November 2012
State Bank Of Travancore
0
27 August 2013
The Federal Bank Limited
0
Documents
Directors report as per section 134(3)-23112020
Optional Attachment-(1)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form AOC-4-23112020_signed
Form MGT-7-22112020_signed
Optional Attachment-(1)-21112020
List of share holders, debenture holders;-21112020
Form INC-22-16012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012020
Copies of the utility bills as mentioned above (not older than two months)-16012020
Optional Attachment-(1)-16012020
Form DPT-3-04122019-signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form PAS-3-28022019_signed
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.-28022019
Optional Attachment-(1)-28022019
Copy of Board or Shareholders? resolution-28022019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018
Form DIR-12-21052018_signed
Declaration by first director-15052018
